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Updated at 16 Dec 2024
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    • Panama

    Corporations and Foundations

    ERIAN INVESTMENT, 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
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    Related members (6)

    Related members (6)
    OMAR ALBERTO MIRANDA NEWLAND
    • DIRECTOR - VOCAL
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    MIREYA MARIA AROSEMENA DE DE LEON
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
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    MIREYA MARIA CASTILLO DE RIVERA
    • PRESIDENTE - SUSCRIPTOR - DIRECTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, EN SU DEFECTO POR AUSENCIA O SIMPLE INHABILIDAD LO SERA EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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

    NEBUTERMIX, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/09/2020
    Related members: 1
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    FUNDACIÓN DE EGRESADOS DEL INSTITUTO MILITAR GENERAL TOMÁS HERRERA (FEIMGTH)

    Organization type: PERSONERÍA JURÍDICA
    Registration date: 17/05/2005
    Related members: 1
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    Real estate (0)

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    Vessels (0)

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    Brands (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    ERIAN cancelado
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    News (3)

    News (3)
    Solo con suscripción
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    Publication date: 2017-03-21 Source: Telemetro
    Solo con suscripción
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    Publication date: 2011-08-07 Source: Telemetro
    Solo con suscripción
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    Publication date: 2008-11-08 Source: Telemetro
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    Organizacion actualizada