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Updated at 11 Jun 2024
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    • Panama

    Corporations and Foundations

    INVERSTEAM TRADING 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
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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)
    IDALIDES DE RODRIGUEZ
    • SUSCRIPTOR
    • DIRECTOR - PRESIDENTE
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    ELBA ARELIS MOSCOSO
    • SUSCRIPTOR
    • TESORERO - DIRECTOR
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    FDF INVESTMENT CORP.
    • DIRECTOR / TESORERO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O EL TESORERO Y EN SU DEFECTO LA JUNTA PODRA DESIGNAR A CUALQUIER OTRA PERSONA, CUANDO SEA NECESARIO.
    • REPRESENTANTE
    BETSAIDA LIZBETH CERRUD SANCHEZ
    • SECRETARIO - DIRECTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O EL TESORERO Y EN SU DEFECTO LA JUNTA PODRA DESIGNAR A CUALQUIER OTRA PERSONA, CUANDO SEA NECESARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (26) Other organizations with which this organization shares directors and dignitaries.

    WE BAY S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/10/2008
    Related members: 3
    View

    EMERALD HILLS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/01/2005
    Related members: 3
    View

    PANAMA GEMS & STONES S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/06/2014
    Related members: 2
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (4)

    Vessels (4)
    DENNISE
    File: 43718
    Registration: 13/09/19
    Gross tonnage: 65.33
    Net tonnage: 65.33
    View
    H2
    File: 43382
    Registration: 10/05/19
    Gross tonnage: 2.88
    Net tonnage: 1.98
    View
    H2
    File: 41627
    Registration: 21/04/17
    Gross tonnage: 3.1
    Net tonnage: 2.9
    View
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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 (0)

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    Social Security Fund (0)

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    Organizacion actualizada