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Updated at 02 May 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES PPP, S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    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)
    YUDITH ZAPATA
    • DIRECTOR - TESORERO
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    RUBMARY JIMENEZ
    • SUSCRIPTOR
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    DOMENICO PINTO
    • DIRECTOR - PRESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE-SECRETARIA DE LA MISMA, A FALTA DEL PRESIDENTE-SECRETARIA, SERA REPRESENTANTE LEGAL DE LA SOCIEDAD EL VICEPRESIDENTE. A FALTA DE AMBOS, LA SERA EL TESORERO.
    • REPRESENTANTE
    G & R ABOGADOS
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE-SECRETARIA DE LA MISMA, A FALTA DEL PRESIDENTE-SECRETARIA, SERA REPRESENTANTE LEGAL DE LA SOCIEDAD EL VICEPRESIDENTE. A FALTA DE AMBOS, LA SERA EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (19) Other organizations with which this organization shares directors and dignitaries.

    OASIS 22C, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/10/2006
    Related members: 7
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    CAPITAL PLAZA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/09/2007
    Related members: 6
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    OASIS 22B, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/10/2006
    Related members: 5
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 64460
    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 (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (0)

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    Organizacion actualizada