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Updated at 16 Nov 2024
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    • Panama

    Corporations and Foundations

    ESTUDIOS & INVERSIONES NACIONALES, 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
    article
    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
    Business
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    Related members (4)

    Related members (4)
    RICARDO DE OBALDIA GARCIA DE PAREDES
    • AGENTE RESIDENTE - SUSCRIPTOR
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    MARIO LARREATEGUI
    • TESORERO - SECRETARIO - DIRECTOR
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    RICARDO GONZALEZ ARCHIBOLD
    • SUSCRIPTOR - DIRECTOR - PRESIDENTE
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    Associations (0)

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    Related organizations (80) Other organizations with which this organization shares directors and dignitaries.

    ESTUDIOS & PROMOCION DE INVERSIONES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/08/2009
    Related members: 6
    View

    INTERNACIONAL SHIPPING AND CHARTERING CORP.,

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/04/2008
    Related members: 4
    View

    COLORS FROM THE WORLD CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/01/2001
    Related members: 4
    View
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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 (5)

    Government payments (5)
    Entry date:
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date:
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date:
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (1)

    Public tenders (1)
    MINISTERIO PUBLICO Adjudicado
    traduccion de 8 folios utiles del idioma italiano al español relacionado con el sumario, sol. por: secretaria de asuntos internacionales.
    Publication date: Solo con suscripción
    Provider: Solo con suscripción
    Price: Solo con suscripción
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    Customs (0)

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    Operation permits (2)

    Operation permits (2)
    ESTUDIOS & INVERSIONES NACIONALES, S.A vigente
    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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    ESTUDIOS & INVERSIONES NACIONALES 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 (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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