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Updated at 09 Dec 2024
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    • Panama

    Corporations and Foundations

    EMPRESAS DE INVERSIONES CONO SUR, 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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    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 (8)

    Related members (8)
    JAVIER SAID ACUÑA
    • SUSCRIPTOR
    • SUSCRIPTOR
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    SALVATORE FRANCISCO BACILE LADARIS
    • SUSCRIPTOR
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    RIVERA, BOLIVAR Y CASTAÑEDAS
    • AGENTE RESIDENTE
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    RIVERA, BOLIVAR Y CASTAöEDAS
    • AGENTE RESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (18) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION RITASA

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 14/06/2010
    Related members: 3
    View

    INVERSIONES RANA, S. A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/02/1981
    Related members: 3
    View

    LAS NANDEZ, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/03/2015
    Related members: 2
    View
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    Real estate (5)

    Real estate (5)
    File: Nº 56762
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 56759
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 56763
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 39838
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 1281
    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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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    Organizacion actualizada