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Updated at 12 Sep 2024
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    • Panama

    Corporations and Foundations

    SEGUNDA INVERSIONISTA ISTMEÑA, 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

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    Related members (23)

    Related members (23)
    ANZOLA, ROBLES & ASOCIADOS
    • AGENTE RESIDENTE
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    AUGUST SIMONS CHAMORRO
    • SUSCRIPTOR
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    LUIS ENRIQUE PORRAS SIMONS/ PRESIDENTE EJECUTIVO (CEO)
    • OTROS CARGOS
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE EJECUTIVO O VICE-PRESIDENTE EJECUTIVO (CHIEF EXECUTIVE OFFICER - CEO), EN SUS AUSENCIAS TEMPORALES O DEFINITIVAS EL PRESIDENTE, Y EN AUSENCIAS TEMPORALES O DEFINITIVAS DE AMBOS, EL VICE-PRESID
    • REPRESENTANTE
    PEDRO FABREGA
    • DIRECTOR
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    CARLOS AROSEMENA BARRAZA
    • PRESIDENTE - DIRECTOR / VICEPRESIDENTE - DIRECTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE EJECUTIVO O VICE-PRESIDENTE EJECUTIVO (CHIEF EXECUTIVE OFFICER - CEO), EN SUS AUSENCIAS TEMPORALES O DEFINITIVAS EL PRESIDENTE, Y EN AUSENCIAS TEMPORALES O DEFINITIVAS DE AMBOS, EL VICE-PRESID
    • REPRESENTANTE
    LUIS ENRIQUE PORRAS SIMONS (PRESIDENTE EJECUTIVO - CEO)
    • Otros Cargos
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE EJECUTIVO O VICE-PRESIDENTE EJECUTIVO (CHIEF EXECUTIVE OFFICER - CEO), EN SUS AUSENCIAS TEMPORALES O DEFINITIVAS EL PRESIDENTE, Y EN AUSENCIAS TEMPORALES O DEFINITIVAS DE AMBOS, EL VICE-PRESID
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (235) Other organizations with which this organization shares directors and dignitaries.

    HOPSA ADMINISTRADORA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/10/2011
    Related members: 25
    View

    HOPSA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/10/2011
    Related members: 24
    View

    FORMETAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/05/1963
    Related members: 22
    View
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