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Updated at 18 Aug 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES INTELIGENTES, 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 (7)

    Related members (7)
    JOSIE BEN RUBI
    • SUSCRIPTOR
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    ANA RUBIELA RODRIGUEZ DE GONZALEZ
    • DIRECTOR - TESORERO
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    ANTONIO MADRID RODRIGUEZ
    • DIRECTOR - PRESIDENTE
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    SERA EL PRESIDENTE PUDIENDO TAMBIEN EJERCER ESE CARGO EL SECRETARIO O EL TESORERO EN LAS AUSENCIAS DEL PRESIDENTE.-
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES RAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/02/2000
    Related members: 4
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    MATRIX IMAGEN CORPORATIVA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/02/2000
    Related members: 2
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    PRODUCTOS ALIMENTICIOS POPULARES S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/01/1997
    Related members: 2
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    Next arrow_forward Legal

    Real estate (1)

    Real estate (1)
    File: Nº 30277423
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

    Movable assets (0) No results found

    Vessels (0)

    Vessels (0) No results found

    Brands (0)

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    Government payments (2)

    Government payments (2)
    Entry date:
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date:
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

    Public tenders (0) No results found

    Customs (0)

    Customs (0) No results found
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    Operation permits (4)

    Operation permits (4)
    INVERSIONES INTELIGENTES LATAM vigente
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    SOLUCIONES HOSPITALARIAS DE PANAMA cancelado
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    Solo con suscripción
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    DIS FRUTA cancelado
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    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (2)

    Official Gazette (2)
    Official media for the dissemination of legal regulations in Panama.
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    News (1)

    News (1)
    Solo con suscripción
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    Publication date: 2008-11-19 Source: Telemetro
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    Organizacion actualizada