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Updated at 13 Aug 2024
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    • Panama

    Corporations and Foundations

    INVERSIONISTA BAENA, 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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
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    Related members (9)

    Related members (9)
    SANDRA STOESSEL FLOREZ
    • DIRECTOR - TESORERO
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    EDUARDO HORVILLEUR ESPINOSA
    • DIRECTOR - SECRETARIO
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    RAMIRO ORTIZ MAYORGA
    • DIRECTOR - PRESIDENTE
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    ALEMAN, CORDERO, GALINDO & LEE.-
    • AGENTE RESIDENTE
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    EL PRESIDENTE Y EN SU AUSENCIA EL VICEPRESIDENTE O EL TESORERO O EL SECRETARIO
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (75) Other organizations with which this organization shares directors and dignitaries.

    PROMERICA PREFERRED EQUITY INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/05/2011
    Related members: 4
    View

    BLUESTONE FINANCIAL INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/12/2005
    Related members: 4
    View

    QUEPOS PROPERTY DEVELOPMENTS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/12/2013
    Related members: 4
    View
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