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Updated at 11 Apr 2024
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    • Panama

    Corporations and Foundations

    INTERNATIONAL INVESTMENT LATIN, 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 (8)

    Related members (8)
    LUIS MORALES GARCIA
    • SUSCRIPTOR
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    PERLA ISRAEL CAVA
    • DIRECTOR - PRESIDENTE
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    ALESSANDRA CAVA DE ISRAEL
    • DIRECTOR - TESORERO
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    EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO O TESORERO Y EN AUSENCIA DE AMBOS LA PERSONA QUE DESIGNE LA JUNTA GENERAL DE ACCIONISTAS
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (22) Other organizations with which this organization shares directors and dignitaries.

    BRISAS DE SAN CARLOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/09/2007
    Related members: 4
    View

    COMPAIA DE DRAGADOS Y SERVICIOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/08/2007
    Related members: 3
    View

    SUPER TOURS PANAMA CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/04/2009
    Related members: 3
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    Real estate (6)

    Real estate (6)
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    File: Nº 146968
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 146964
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 146970
    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 (2)

    Operation permits (2)
    INTERNATIONAL INVESTMENT LATIN, S.A en solicitud
    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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    INTERNATIONAL INVESTMENT LATIN, S.A 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 (0)

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    News (0)

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    Organizacion actualizada