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Updated at 24 Feb 2024
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    • Panama

    Corporations and Foundations

    PANAMA GENERAL INVESTMENTS, 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
    corporate_fare
    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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    Changes history

    Changes history
    Business
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    Related members (5)

    Related members (5)
    MANUEL DE JESUS CALDERON CRESPO
    • DIRECTOR - TESORERO - SUSCRIPTOR
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    MELITO JOSE GONZALEZ RODRIGUEZ
    • AGENTE RESIDENTE
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    JOSE ERNESTO RODRIGUEZ MORENO
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    Associations (0)

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

    FUNDACION JOSE ERNESTO RODRIGUEZ

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 23/01/2023
    Related members: 3
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    NEXT LEVEL CONSULTING, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/03/2008
    Related members: 2
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    SOC. EMPRESAS GODOY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/11/2005
    Related members: 2
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    Real estate (0)

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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 (8)

    Government payments (8)
    IDAAN
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    idaan
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    IDAAN
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

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    Customs (0)

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    Operation permits (0)

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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.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (0)

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    Organizacion actualizada