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Updated at 08 May 2024
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    • Panama

    Corporations and Foundations

    MANISTMO INVERSIONES, S.A.

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    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)
    ADAN ARTURO ILLUECA HERRANDO
    • SUSCRIPTOR
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    ILLUECA Y ASOCIADOS
    • AGENTE RESIDENTE
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    KARINA STELLA DIAZ PORTUGUEZ
    • SUSCRIPTOR
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    Associations (0)

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    Related organizations (38) Other organizations with which this organization shares directors and dignitaries.

    MONFERRATO INTERNACIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/12/1998
    Related members: 2
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    DESARROLLO VALLETA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/04/2016
    Related members: 2
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    NEGOCIOS INTERNACIONALES PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/07/2004
    Related members: 1
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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