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Updated at 15 Apr 2024
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    • Panama

    Corporations and Foundations

    CORPORACION DE INVERSIONES PRIVADA, 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
    Business
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    Related members (11)

    Related members (11)
    JORGE LUIS ESPINOSA
    • SUSCRIPTOR
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    BERNADETTE LEE AVILES
    • SUSCRIPTOR
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    ELIA MALINETH DIAZ NUÑEZ
    • DIRECTOR / SECRETARIO - TESORERO
    View
    LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE, EN SU DEFECTO EL VICE PRESIDENTE O EL SECRETARIO O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DI- RECTIVA.
    • REPRESENTANTE
    ROBERTO ABREGO THOMAS
    • VICEPRESIDENTE - DIRECTOR
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    HECTO ENRIQUE ABREGO TORRES
    • SECRETARIO - TESORERO - DIRECTOR
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    RUBIO, ALVAREZ, SOLIS & ABREGO
    • AGENTE RESIDENTE
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    LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE, EN SU DEFECTO EL VICE PRESIDENTE O EL SECRETARIO O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DI- RECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (48) Other organizations with which this organization shares directors and dignitaries.

    ROMAFER, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/01/2018
    Related members: 5
    View

    DIAL CHITRE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/07/1993
    Related members: 5
    View

    ESPIGA INTERIORANA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/06/2006
    Related members: 4
    View
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    Real estate (0)

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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 (1)

    Government payments (1)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

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    Customs (1)

    Customs (1)
    tubo transmisor
    Solo con suscripción
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    Operation permits (2)

    Operation permits (2)
    KONTROL STEREO vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    KONTROL ESTEREO 89.5 vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (1)

    News (1)
    Solo con suscripción
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    Publication date: 2020-01-03 Source: La Prensa
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    Organizacion actualizada