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Updated at 28 Sep 2024
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    • Panama

    Corporations and Foundations

    INVESTMENT DEVELOPMENT SYSTEM, 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
    Business
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    Related members (17)

    Related members (17)
    LOLA BARCALA BLAISDELL
    • AGENTE RESIDENTE
    View
    RAFAEL OLLOQUI DOMINGUEZ
    • DIRECTOR / TESORERO
    View
    PABLO RODRIGUEZ
    • SUSCRIPTOR
    View
    LA REPRESENTACION DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE O EN SU DEFECTO POR EL VICEPRESIDENTE O EN AUSENCIA EL SECRETARIO O QUIEN DESIGNE LA JUNTA DIRECTIVA
    • REPRESENTANTE
    LUIS ALBERTO LA ROCCA
    • APODERADO
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    CRISTOBAL DAVIS
    • AGENTE RESIDENTE
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    IBEROAMERICANA CORPORATION,INC.
    • DIRECTOR - TESORERO
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    EL PRESIDENTE DE LA SOCIEDAD EN SU AUSENCIA LO SUSTITUIRA EL VICE-PRESI DENTE O QUIEN DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    EL PRESIDENTE DE LA SOCIEDAD EN SU AUSENCIA LO SUSTITUIRA EL VICE-PRESI DENTE O QUIEN DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    NO CONSTA
    • Vicepresidente
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    Associations (0)

    Associations (0) No results found
    Related organizations (70) Other organizations with which this organization shares directors and dignitaries.

    GENERAL ATLANTICA DE INVERSIONES,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/09/1998
    Related members: 14
    View

    INTERPACIFICO INVERSIONES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/05/2005
    Related members: 14
    View

    SYSTEM ONE INVESTMENT GROUP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/03/2006
    Related members: 14
    View
    See complete data
    Next arrow_forward Legal

    Real estate (1)

    Real estate (1)
    File: Nº 349
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    INVESTMENT DEVELOPMENT SYSTEM, S.A cancelado
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (0)

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    Organizacion actualizada