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Updated at 10 Apr 2024
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    • Panama

    Corporations and Foundations

    INVESTMENT & MARKETING OF PANAMA, 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
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
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    Folio Solo con suscripción
    schedule
    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 (9)

    Related members (9)
    JAN DUILIO SOLIS SAENZ
    • SUSCRIPTOR
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    ANTONIO HERRERA HERNANDEZ
    • SUSCRIPTOR
    • TESORERO - DIRECTOR
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    GUILLERMO BENITEZ OSORIO
    • AGENTE RESIDENTE
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    OCTAVIO MARTINEZ
    • PRESIDENTE - DIRECTOR
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    FERNANDO MONTANER WONG
    • SECRETARIO - DIRECTOR
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    Associations (0)

    Associations (0) No results found
    Related organizations (46) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES MY,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/09/2002
    Related members: 6
    View

    DAILY FLIGHTS, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/04/2000
    Related members: 5
    View

    ADMINISTRATION & BUSINESS COMPANY INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/07/1992
    Related members: 5
    View
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    Real estate (4)

    Real estate (4)
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    File: Nº 23066
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 23062
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 23064
    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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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (2)

    Operation permits (2)
    JARDIN ENSUEÑO cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    INVESTMENT & MARKETING OF PANAMA en solicitud
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

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    News (0)

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    Organizacion actualizada