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Updated at 05 Jun 2024
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    • Panama

    Corporations and Foundations

    INVESTMENT WORLD SERVICES, INC.

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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
    Business
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    Related members (10)

    Related members (10)
    CASTRO, UNG & ASOCIAODS
    • AGENTE RESIDENTE
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    MARISOL RICHARDS ESPINOSA
    • SUSCRIPTOR
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    ZHONG MEI ZHEN
    • DIRECTOR
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    EL PRESIDENTE EN SUS AUSENCIAS TEMPORALES O ABSOLUTAS LO SERA EL SECRE- TARIO O LA PERSONA QUIEN DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    KOSMAS & KOSMAS
    • AGENTE RESIDENTE
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    EL PRESIDENTE EN SUS AUSENCIAS TEMPORALES O ABSOLUTAS LO SERA EL SECRE- TARIO O LA PERSONA QUIEN DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    GOLDEN BOULEVARD 6BT2,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/03/2007
    Related members: 2
    View

    ESTITCA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/07/2014
    Related members: 2
    View

    MUNDI VIAJES INTERNATIONAL CORP

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/04/2014
    Related members: 2
    View
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    Next arrow_forward Legal

    Real estate (1)

    Real estate (1)
    File: Nº 96211
    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 (0)

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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (0)

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    Organizacion actualizada