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Updated at 24 Sep 2024
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    • Panama

    Corporations and Foundations

    EMPRESA PANAMENA DE INVERSIONES Y SERVICIOS, S.A.

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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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
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    Related members (10)

    Related members (10)
    IVETTE CAROL LEE.
    • AGENTE RESIDENTE
    • DIRECTOR / PRESIDENTE
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    DOMINGO DIAZ AROSEMENA
    • SUSCRIPTOR
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    MARIANO JESUS OTEIZA
    • SUSCRIPTOR
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    VIOLETA ANNET HOLNESS
    • PRESIDENTE - DIRECTOR
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    OBALDIA & GARCIA DE PAREDES 1
    • AGENTE RESIDENTE
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    BEATRIZ LORENA ROMERO
    • SECRETARIO - DIRECTOR
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    Associations (0)

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    Related organizations (297) Other organizations with which this organization shares directors and dignitaries.

    VIOLETS COMPANY INTERNATIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/12/2006
    Related members: 12
    View

    ITALTEK STORE S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/03/2007
    Related members: 8
    View

    BANFI CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/11/2001
    Related members: 7
    View
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    Real estate (1)

    Real estate (1)
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    File: Nº 14895
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    Solo con suscripción
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    Government payments (2)

    Government payments (2)
    EMPRESA METRO DE PANAMÁ, S.A..
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    EMPRESA METRO DE PANAMÁ, S.A..
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

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    Customs (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.
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