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Updated at 16 Dec 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES INTERNACIONALES PANAM, S.A.

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    Organization Report

    Organization summary

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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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
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    Related members (11)

    Related members (11)
    GABRIEL LEOPOLDO CEDEÑO GAVIRIA
    • SECRETARIO
    • DIRECTOR
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    RAUL EDUARDO GARCIA SAAVEDRA
    • SUSCRIPTOR
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    MAYTEE JEZARELLY OLIVAS LOPEZ
    • DIRECTOR / TESORERO
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    GLOSCORP LEGAL GROUP ABOGADOS
    • AGENTE RESIDENTE
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    NANCY MARLENE MANEIQUE PEREZ
    • DIRECTOR - TESORERO
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    GLOSCORP LEGAL GROUP - ABOGADOS
    • AGENTE RESIDENTE
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    Associations (0)

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

    DT INGENIERIA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/08/2022
    Related members: 4
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    DTORREZ INGENIERIA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/10/2020
    Related members: 3
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    SERVICIOS PANAM S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/03/2010
    Related members: 2
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    Real estate (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 (8)

    Customs (8)
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    plantas para tratamiento del agua
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    deshidratador mecanico con sus accesorio...
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    Operation permits (1)

    Operation permits (1)
    INVERSIONES INTERNACIONALES PANAMA vigente
    Solo con suscripción
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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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    News (0)

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    Organizacion actualizada