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Updated at 28 Feb 2024
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    Corporations and Foundations

    INVERSIONES Y PROYECTOS SANMIGUEL, S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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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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    Changes history

    Changes history
    Business

    Related members (9)

    Related members (9)
    MEISO AGAPITO MU#OS
    • DIRECTOR
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    HEDELIM FABREGA RODRIGUEZ
    • SUSCRIPTOR
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    CESAR AUGUSTO FABREGA
    • AGENTE RESIDENTE - SUSCRIPTOR
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    EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O LA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE.
    • REPRESENTANTE
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    Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

    TRANSNATIONAL GUARANTY COMPANY, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/05/1977
    Related members: 3
    View

    FAIRFIELD MERCANTILE, INC

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/05/1983
    Related members: 2
    View

    COMERCIALIZADORA NOVA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/06/1990
    Related members: 2
    View
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    Operation permits (1)
    PANAMA QUALITY TRAVEL cancelado
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