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Updated at 24 Oct 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES DE VOLCAN 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

    • 17/05/04

      New estate

      Solo con suscripción

      Solo con suscripción

    • 07/05/97

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 07/05/97

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (7)

    Related members (7)
    RUBIO, ALVAREZ, SOLIS & ABREGO
    • AGENTE RESIDENTE
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    OLGA DE ACEVEDO
    • DIRECTOR - TESORERO
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    MATILDE DE AGUIRRE
    • SUSCRIPTOR
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    Associations (0)

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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    COMPANIA MADERAS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/06/1978
    Related members: 2
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    CARDENAS, PINTO ASOCIADOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/09/1983
    Related members: 2
    View

    ADMINISTRACION MERCANTIL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/07/1983
    Related members: 2
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    Real estate (0)

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    Customs (0)

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