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Updated at 24 Feb 2024
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    • Panama

    Corporations and Foundations

    INVERSION A & G, 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
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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 (8)

    Related members (8)
    DIORIS ARAUZ
    • SECRETARIO - DIRECTOR
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    GUSTAVO GOMEZ
    • PRESIDENTE - SUSCRIPTOR - DIRECTOR
    • PRESIDENTE
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    GUSTAVO ORLANDO GOMEZ ARAUZ
    • VICEPRESIDENTE - DIRECTOR
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    ENOCH ALBERTO RODRIGUEZ SERRACIN
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (15) Other organizations with which this organization shares directors and dignitaries.

    LATREGION, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/05/2011
    Related members: 2
    View

    DISTRIBUIDORA PORKY S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/08/2006
    Related members: 2
    View

    VENEZUELAN BUSINESS CLUB PANAMA

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/06/2014
    Related members: 2
    View
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    Operation permits (1)

    Operation permits (1)
    CANTERA DEL BARU vigente
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