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Updated at 14 Oct 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES A1, INC.

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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

    • 27/06/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 31/10/22

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/01/21

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    ISAAC CASTILLO
    • SECRETARIO - DIRECTOR - SUSCRIPTOR
    • DIRECTORES - SECRETARIO - SUBSCRIPTORES
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    NODIER E. GARCIA BECERRA
    • DIRECTOR - PRESIDENTE
    • PRESIDENTE - DIRECTORES
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    JUSTO A. DURAN M.
    • AGENTE RESIDENTE
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    EL PRESIDENTE Y FUNCIONARIO EJECUTIVO DE LA SOCIEDAD, EN AUSENCIA DE ESTE LO SERA EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    CONSEJO MUNDIAL DE ENERGÍA, COMITE NACIONAL DE PANAMÁ (COMITÉ).

    Organization type: PERSONERÍA JURÍDICA
    Registration date: 07/06/2018
    Related members: 2
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    ENERSOL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/05/1977
    Related members: 2
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    TALLER DE ESTUDIOS LABORALES Y SOCIALES (TELS)

    Organization type: SOCIEDAD COMÚN
    Registration date: 22/07/1981
    Related members: 2
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    Real estate (0)

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    Customs (0)

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    Social Security Fund (2)

    Social Security Fund (2)
    List of entities that have not complied with their financial obligations to the institution.
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    Official Gazette (0)

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