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Updated at 12 Apr 2024
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    • Panama

    Corporations and Foundations

    INVERSORA DEL SUD S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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

    • 15/11/94

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 08/11/94

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (5)

    Related members (5)
    ARIAS, FABREGA & FABREGA
    • AGENTE RESIDENTE
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    OMAIRA CORDOBA
    • TESORERO - DIRECTOR
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    LUIS ANTONIO GORDILLO
    • SUSCRIPTOR
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    Related organizations (5853) Other organizations with which this organization shares directors and dignitaries.

    AL TURAIFF COMPANY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/09/1977
    Related members: 10
    View

    TARA INTERNATIONAL INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/08/2000
    Related members: 9
    View

    BETHESTA INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/10/2004
    Related members: 9
    View
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