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Updated at 02 May 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES Y COMERCIO, 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 (7)

    Related members (7)
    MIGUEL TELLEZ
    • SUSCRIPTOR - TESORERO - DIRECTOR
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    EDUARDO ARAUZ ZARRAONANDIA
    • AGENTE RESIDENTE - APODERADO
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    MARCO TELLEZ
    • SUSCRIPTOR - PRESIDENTE - DIRECTOR - SECRETARIO
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    EL PRESIDENTE EN SU DEFECTO POR AUSENCIA O SIMPLE INHABILIDAD LO SERA EL SECRETARIO
    • REPRESENTANTE
    J & J ABOGADOS
    • AGENTE RESIDENTE
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    EL PRESIDENTE EN SU DEFECTO POR AUSENCIA O SIMPLE INHABILIDAD LO SERA EL SECRETARIO
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (11) Other organizations with which this organization shares directors and dignitaries.

    4 ALTOS C10,S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/03/2008
    Related members: 4
    View

    MANJUSA MAR 21, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/08/2012
    Related members: 2
    View

    MONTGOMERY INTERNATIONAL CORPORATION.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/02/1975
    Related members: 2
    View
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    Real estate (2)

    Real estate (2)
    File: Nº 30296735
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    Solo con suscripción
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    File: Nº 47552
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Brands (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    INVERSIONES Y COMERCIO, S.A vigente
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (6)

    Official Gazette (6)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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    Organizacion actualizada