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Updated at 23 Apr 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES I & E, 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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    Changes history

    Changes history
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    Related members (9)

    Related members (9)
    JOSE ROBERTO MATA PEREZ
    • DIRECTOR - SECRETARIO
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    IVAN JOSE PEDROZA GONZALEZ
    • DIRECTOR - TESORERO
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    EYLEN MORENO
    • SUSCRIPTOR
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    MAUAD & MAUAD
    • AGENTE RESIDENTE
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    LA REPRESENTACIN LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO, O BIEN, LA PERSONA QUE ELLOS DESIGNEN.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    NEW LAND DEVELOPMENT, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/08/2006
    Related members: 4
    View

    INVERSIONES BARQUISIMENTO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/03/2008
    Related members: 2
    View

    GENERAL SERVICES RMI, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/10/2015
    Related members: 2
    View
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    Operation permits (1)

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    INVERSIONES I & E vigente
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    Social Security Fund (0)

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    Official Gazette (1)

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