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Updated at 14 Sep 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES 27,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
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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 (12)

    Related members (12)
    ARTURO EVARISTO SAENZ LUNA
    • SUSCRIPTOR
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    KARIN NATALIE SEMPF KAHN
    • SUSCRIPTOR
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    MDU LEGAL
    • AGENTE RESIDENTE
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    ANA RODRIGUEZ
    • DIRECTOR - TESORERO
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    KARIN SEMPF.
    • DIRECTOR - SECRETARIO
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    RAQUEL BENAIM B.
    • DIRECTOR - PRESIDENTE
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    Associations (0)

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    Related organizations (55) Other organizations with which this organization shares directors and dignitaries.

    TIGER CONCRETE,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/10/2009
    Related members: 9
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    TC ENTERPRISES,CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/10/2009
    Related members: 8
    View

    PREFERRED WEALTH MANAGEMENT CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/09/2007
    Related members: 5
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    Real estate (1)

    Real estate (1)
    File: Nº 369123
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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