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Updated at 04 May 2024
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    • Panama

    Corporations and Foundations

    SOCIEDAD DE INTERESES ECONOMICOS, S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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    General information

    General information
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    RUC Solo con suscripción
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    Organization type Solo con suscripción
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    Status Solo con suscripción
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    Registration date Solo con suscripción
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    Folio Solo con suscripción
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    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business

    • 31/05/16

      Gazette mention

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      Solo con suscripción

    • 29/08/94

      Document submitted

      Solo con suscripción

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    Related members (7)

    Related members (7)
    PIERRE ALBERT ZEPHIR
    • DIRECTOR - SECRETARIO
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    ARNULFO ANTONIO PEñALBA
    • SUSCRIPTOR
    • SUSCRIPTOR
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    GUSTAVO ADOLFO PAREDES
    • SUSCRIPTOR - AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (30) Other organizations with which this organization shares directors and dignitaries.

    MARK STRAT (PANAMA) S.A. .

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/01/1992
    Related members: 8
    View

    MARK OPERS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/12/1988
    Related members: 4
    View

    AJACCIO CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/01/1979
    Related members: 4
    View
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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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