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Updated at 05 Jun 2024
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    • Panama

    Corporations and Foundations

    INTERNATIONAL INVESTMENT EQUITIES LTD, 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

    • 05/08/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 24/05/99

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (5)

    Related members (5)
    JOHAN ANDRES RAMIREZ IBA#EZ
    • SUSCRIPTOR
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    JOHAN RAMIREZ
    • DIRECTOR - TESORERO - AGENTE RESIDENTE
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    ARIEL BARNETT.
    • SECRETARIO - DIRECTOR
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    Associations (0)

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    Related organizations (45) Other organizations with which this organization shares directors and dignitaries.

    RODHACHI, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/07/1992
    Related members: 5
    View

    HABANA CIGAR IMPORT & EXPORT S.A. (CORPORATION OF PANAMA)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/11/1998
    Related members: 4
    View

    COMPANIA INTERNAMERICANA DE NEGOCIOS, S.A. (COINS)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/04/1999
    Related members: 3
    View
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