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Updated at 15 Nov 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES PARS, 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)
    ARIAS, ABREGO, LOPEZ & NORIEGA
    • AGENTE RESIDENTE
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    SHOBHA RAMCHANDRA PUNJABI
    • DIRECTOR - TESORERO - SUSCRIPTOR
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    POONAM RAMCHANDRA PUNJABI DE JHANGIMAL
    • DIRECTOR - SECRETARIO
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    EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO Y EL TESORERO O LA PERSONA QUE DETERMINE LA JUNTA DIRECTIVA
    • REPRESENTANTE
    LILIANA ATENCIO DE VARNA
    • AGENTE RESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (11) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION ZAFAS

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 22/08/2014
    Related members: 11
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    INVERSIONES APVA,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/05/2004
    Related members: 4
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    SHAMTI INVESTMENTS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/02/2008
    Related members: 4
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    Real estate (1)

    Real estate (1)
    File: Nº 7100
    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 (2)

    Government payments (2)
    Entry date: Solo con suscripción
    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)

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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 (0)

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    News (0)

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    Organizacion actualizada