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Updated at 24 Jul 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES PIZAMAR, S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    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
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    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

    • 29/12/23

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 16/05/17

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 14/11/94

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    MAGALY RODRIGUEZ GARCIA
    • PRESIDENTE - DIRECTOR
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    ANIBAL ILLUECA SIBAUSTE
    • SUSCRIPTOR
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    VENUS ILLUECA DE TULIPANO
    • SUSCRIPTOR
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    Associations (0)

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    Related organizations (42) Other organizations with which this organization shares directors and dignitaries.

    LAKONIA INTERNACIONAL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/11/1994
    Related members: 7
    View

    TU, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/11/1994
    Related members: 7
    View

    UPSALA NORDIC ENTERPRISE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/03/1995
    Related members: 4
    View
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    Real estate (1)

    Real estate (1)
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    File: Nº 84041
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Customs (0)

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    Social Security Fund (0)

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    News (0)

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    Organizacion actualizada