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Updated at 16 Dec 2024
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    • Panama

    Corporations and Foundations

    SOLUCIONES E INVERSIONES, 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
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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

    • 11/09/24

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 31/05/24

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/05/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (13)

    Related members (13)
    LUIS MIGUEL ROSALES SUAREZ
    • AGENTE RESIDENTE
    • PRESIDENTE - DIRECTOR
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    BELGICA JUDITH AYARZA SUAREZ
    • SUSCRIPTOR
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    CLEVELAN SUAREZ MARISCAL
    • DIRECTOR / TESORERO
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    EL PRESIDENTE, EN SU DEFECTO EL SECRETARIO O EL TESORERO O QUIEN DESIGNELA JUNTA DIRECTIVA.
    • REPRESENTANTE
    MARVIN ALEXIS GALVEZ JIMENEZ
    • DIRECTOR / SECRETARIO
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    IRMA TERESA JIMENEZ DE GALVEZ
    • DIRECTOR / TESORERO
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    EL PRESIDENTE, EN SU DEFECTO EL SECRETARIO O EL TESORERO O QUIEN DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    EL PRESIDENTE, EN SU DEFECTO EL SECRETARIO O EL TESORERO O QUIEN DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    EL PRESIDENTE, EN SU DEFECTO EL SECRETARIO O EL TESORERO O QUIEN DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (9) Other organizations with which this organization shares directors and dignitaries.

    CULTO BELLEZA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/01/1997
    Related members: 4
    View

    SUAREZ ENTERPRISES S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/11/1999
    Related members: 4
    View

    EMPRESAS ROSSI, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/03/2007
    Related members: 3
    View
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    Next arrow_forward Legal

    Real estate (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)
    SOLUCIONES E INVERSIONES SANT 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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    M.A. INVERSIONES 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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    Social Security Fund (4)

    Social Security Fund (4)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada