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Updated at 24 May 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES Y DESARROLLO A & A, 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
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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)
    FABREGA, MOLINO & MULINO
    • AGENTE RESIDENTE
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    OSCAR WERNER AREVALO
    • SECRETARIO
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    JOSE MANSUR AREVALO HADDAD
    • DIRECTOR - SUSCRIPTOR
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    Associations (0)

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    Related organizations (17) Other organizations with which this organization shares directors and dignitaries.

    MC&C INVERSIONES Y CONSULTORES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/09/2008
    Related members: 4
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    FUNDACION AREVALO HADDAD (FUNDARHA)

    Organization type: FUNDACION
    Registration date: 14/08/2012
    Related members: 3
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    FUNDACION ARENAYA

    Organization type: FUNDACION
    Registration date: 04/06/2014
    Related members: 3
    View
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    Real estate (0)

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    Public tenders (0)

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    Customs (3)

    Customs (3)
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    cables
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    antena
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    Social Security Fund (0)

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    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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