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Updated at 25 May 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES PARQUE VERDE, 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
    corporate_fare
    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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    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 (10)

    Related members (10)
    JOSE PABLO GAONA MEDINA
    • AGENTE RESIDENTE
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    SABISH DIYARA CASTILLO GONZALEZ
    • DIRECTOR / SECRETARIO
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    ROSALBA ITZEL MATTHEWS VIVIES
    • DIRECTOR / PRESIDENTE
    • DIRECTOR
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    Associations (0)

    Associations (0) No results found
    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    DIESAAC, S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/09/2004
    Related members: 2
    View

    GRUPO BARRIOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/04/2009
    Related members: 2
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    Next arrow_forward Legal

    Real estate (1)

    Real estate (1)
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    File: Nº 89
    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)

    Public tenders (0) No results found

    Customs (3)

    Customs (3)
    acc. para lentes
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    lentes p/lectura
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    lentes de sol
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
    INVERSIONES PARQUE VERDE 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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    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