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Updated at 24 May 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES 5597, 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
    Business

    Related members (6)

    Related members (6)
    ALICIA SINDONI FAVEROLA
    • TESORERO - DIRECTOR
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    JUAN JOSE MARTIN BATISTA
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    ELIANA SINDONI FAVEROLA
    • DIRECTOR - SECRETARIO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE DE LA MISMA. EN AUSENCIA DEL PRESIDENTE LE CORRESPONDE AL SECRETARIO EJECER LAS FUNCIONES DE REPRESENTACION LEGAL.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    SHYAH INC

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/02/2007
    Related members: 6
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    ZORACH,INT.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/04/2007
    Related members: 4
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    Real estate (1)

    Real estate (1)
    File: Nº 101844
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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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