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Updated at 09 Apr 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES CANAIMA, 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
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    Related members (7)

    Related members (7)
    MARIA E. MARQUEZ DE MENDEZ
    • TESORERO - SECRETARIO - DIRECTOR
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    DESSY ARTEAGA
    • PRESIDENTE - DIRECTOR
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    JOSE ANGEL NORIEGA PEREZ
    • SUSCRIPTOR
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    ESKILDSEN Y ESKILDSEN
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    TRISHA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/03/1983
    Related members: 7
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    EMPRESAS MANRESA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/02/1989
    Related members: 3
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    ALMEMA CAPITAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/01/2014
    Related members: 2
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    Real estate (2)

    Real estate (2)
    File: Nº 10467
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 10466
    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 (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 (2)

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

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