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    • Panama

    Corporations and Foundations

    INVADER INTERNACIONAL, 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
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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 (9)

    Related members (9)
    DIAZ, GIRON Y SAUCEDO 1
    • AGENTE RESIDENTE
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    LINDA HOMSANY DE TAWACHI
    • SECRETARIO - DIRECTOR
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    DANIEL TAWACHI ABADI
    • DIRECTOR - PRESIDENTE
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    INDISTINTAMENTE E INDIVIDUALMENTE EL PRESIDENTE EL SECRETARIO , AQUELLOS DIRECTORES O PERSONAS QUIENES LA JUNTA DE ACCIONISTAS SE LA CONFIERA.- .-
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (101) Other organizations with which this organization shares directors and dignitaries.

    ZUBEL INVESTMENT CORP

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/01/1996
    Related members: 6
    View

    GILBOA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/08/1997
    Related members: 6
    View

    EDALZU, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/05/1992
    Related members: 5
    View
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    Real estate (2)

    Real estate (2)
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    File: Nº 13688
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 10447
    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 (101)

    Brands (101)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
    Solo con suscripción
    Registrada
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Registrada
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Registrada
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Government payments (1)

    Government payments (1)
    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 (0)

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    News (0)

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    Organizacion actualizada