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Updated at 16 Jul 2024
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    • Panama

    Corporations and Foundations

    54 INVESTMENTS, 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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    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

    Related members (7)

    Related members (7)
    NINOTCHKA CELINA MENDOZA NUÑEZ
    • DIRECTOR - PRESIDENTE - TESORERO - SUSCRIPTOR
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    JUAN DAVID MENDOZA
    • DIRECTOR - SECRETARIO
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    JHOSCELYN JHOANNA ESCOBAR DE MENDOZA
    • DIRECTOR
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    EL SECRETARIO DE LA SOCIEDAD ES EL REPRESENTANTE LEGAL DE LA MISMA Y EN SU AUSENCIA LO SUSTITUIRA EL PRESIDENTE.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (10) Other organizations with which this organization shares directors and dignitaries.

    HEALTH SERVICES PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/07/2008
    Related members: 7
    View

    HOYO 14 INVESTMENTS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/09/2011
    Related members: 4
    View

    BEHEMENSE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/01/1995
    Related members: 2
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 339155
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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