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Updated at 13 Apr 2024
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    • Panama

    Corporations and Foundations

    INVESTMENT BUSINESS, 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

    • 11/04/21

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 22/10/17

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 11/10/17

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (5)

    Related members (5)
    LUIS B. RAMOS
    • SECRETARIO - DIRECTOR - SUSCRIPTOR
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    NELLY SIMEON
    • SUSCRIPTOR - DIRECTOR - TESORERO - AGENTE RESIDENTE
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    CAIHONG WUANG QIU
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUDIENDO TAM- BIEN EJERCER ESE CARGO CUALQUIER PERSONA QUE LA JUNTA DE ACCIONISTAS DE- SIGNE CON ESE OBJETO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

    ROGER DUPONT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/09/1993
    Related members: 3
    View

    PANAMA PLANET ENTERPRISES INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/01/2000
    Related members: 2
    View

    VERSACE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/11/1995
    Related members: 2
    View
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    Real estate (0)

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    Social Security Fund (0)

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    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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