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Updated at 05 Sep 2024
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    • Panama

    Corporations and Foundations

    INVESTMENTS & SECURITIES, S.A.

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    Organization Report

    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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    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 (8)

    Related members (8)
    MARLENE DIAZ DE BERNAL
    • AGENTE RESIDENTE - SUSCRIPTOR
    • SUBSCRIPTORES
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    ANTONIO GRANADOS MENGUAL
    • DIRECTOR - TESORERO
    • DIRECTORES - TESORERO
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    ARIEL THOMAS
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    EL PRESIDENTE EN SUS AUSENCIAS TEMPORALES O ACCIDENTALES EL SECRETARIO Y A FALTA EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (50) Other organizations with which this organization shares directors and dignitaries.

    RECREACIONES DEL ISTMO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/03/2011
    Related members: 6
    View

    PRODIGY INVESTMENT CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/07/2001
    Related members: 6
    View

    INVERSIONES BARUU, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/04/2014
    Related members: 6
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    Official Gazette (1)

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