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Updated at 12 Nov 2024
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    • Panama

    Corporations and Foundations

    AGENCIA INTERNACIONAL DE INVESTIGACIONES Y SEGURIDAD PRIVADO S.A.

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    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 (12)

    Related members (12)
    BLANCA ESTELA DUARTE
    • DIRECTOR / TESORERO
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    HILDA SAMANIEGO DUARTE
    • DIRECTOR / PRESIDENTE
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    ILKA SAMANIEGO DUARTE
    • DIRECTOR / SECRETARIO
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    LIC. EDUARDO MONTENEGRO
    • AGENTE RESIDENTE
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    EDUARDO MONTENEGRO
    • AGENTE RESIDENTE
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    FELIX LEON PAZ MARIN
    • DIRECTOR
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    Associations (0)

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    Related organizations (9) Other organizations with which this organization shares directors and dignitaries.

    FUNDACIÓN PIES DESCALSOS

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 10/05/2016
    Related members: 3
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    INVERSIONES, SERVICIOS Y ADMINISTRACIONES DOMALI, S.A. (ISEADSA)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/10/1997
    Related members: 3
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    DISTRIBUIDORA D. L.S. S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/07/2012
    Related members: 3
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    Real estate (0)

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    Customs (0)

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    Operation permits (11)

    Operation permits (11)
    AGENCIA INTERNACIONAL DE INVESTIGACIONES Y SEGURIDAD PRIVADO en solicitud
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    AGENCIA INTERNACIONALDE INVESTIGACIONES Y SEGURIDAD PRIVADO,S.A en solicitud
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    AGENCIA INTERNACIONAL DE INVESTIGACIONES Y SEGURIDAD PRIVADO,S.A vigente
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    Social Security Fund (8)

    Social Security Fund (8)
    List of entities that have not complied with their financial obligations to the institution.
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    Official Gazette (0)

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    News (0)

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