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Updated at 12 Nov 2024
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    • Panama

    Corporations and Foundations

    GRUPO DE INVERSION 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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    Changes history

    Changes history
    Business
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    Related members (8)

    Related members (8)
    MATTHEW CHRISTOPHER INNES
    • DIRECTOR - TESORERO
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    RAINELDA MATAKELLY
    • SUSCRIPTOR
    • AGENTE RESIDENTE
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    DONALD ERIC INNES
    • PRESIDENTE - DIRECTOR
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    EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO, O QUIEN DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Real estate (1)

    Real estate (1)
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    File: Nº 246680
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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 (14)

    Customs (14)
    maquina traga moneda
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    cartones de bimgo televisivo
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    cartones de bimgo televisivo
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    Operation permits (1)

    Operation permits (1)
    A-GRUPO DE INVERSION, S.A en solicitud
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (2)

    Official Gazette (2)
    Official media for the dissemination of legal regulations in Panama.
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    Solo con suscripción
    Solo con suscripción
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    News (0)

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    Organizacion actualizada