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Updated at 31 May 2024
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    • Panama

    Corporations and Foundations

    INVESTIGACIONES PANAMA, 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
    article
    Status Solo con suscripción
    event
    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)
    ROBERTO CHAMBERS
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    ROLANDO CHAMBERS
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
    • PRESIDENTE - DIRECTORES - SUBSCRIPTORES
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    RONALD CHAMBERS
    • DIRECTOR - SECRETARIO
    • DIRECTORES - SECRETARIO
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    EL PRESIDENTE EN AUSENCIA EL SECRETARIO O QUIEN DESIGNE LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
    NINOCHKA PAREDES
    • AGENTE RESIDENTE
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    EL PRESIDENTE EN AUSENCIA EL SECRETARIO O QUIEN DESIGNE LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (11) Other organizations with which this organization shares directors and dignitaries.

    TRAVEL MAP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/11/2007
    Related members: 4
    View

    MAXI CLEANER INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/04/2003
    Related members: 4
    View

    MAXI CONSTRUCTION S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/10/2011
    Related members: 4
    View
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    Operation permits (1)

    Operation permits (1)
    INVESTIGACIONES INTEGRALES vigente
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

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    Organizacion actualizada