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Updated at 29 May 2024
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    • Panama

    Corporations and Foundations

    I3R CONSULTORES, S.A.

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    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
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    Related members (9)

    Related members (9)
    DAVID SIMANA
    • SUSCRIPTOR
    • TESORERO - DIRECTOR
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    CASTILLO & SUCRE
    • AGENTE RESIDENTE
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    ISABEL ADAMES CORTEZ
    • DIRECTOR / PRESIDENTE
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    EL PRESIDENTE DE LA SOCIEDAD SERA EL REPRESENTANTE LEGAL. EN SU DEFECTO, POR AUSENCIA O SIMPLE INHABILIDAD, LO SERA EL SECRETARIO O EL TESORERO.
    • REPRESENTANTE
    EDUARDO INCIO ROSAS
    • DIRECTOR - PRESIDENTE
    EL PRESIDENTE DE LA SOCIEDAD SERA EL REPRESENTANTE LEGAL. EN SU DEFECTO, POR AUSENCIA O SIMPLE INHABILIDAD, LO SERA EL SECRETARIO O EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (125) Other organizations with which this organization shares directors and dignitaries.

    JOBS MANAGEMENT, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/08/2014
    Related members: 4
    View

    SD INVESTMENT PANAMA, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/05/2014
    Related members: 4
    View

    FUNDACIÓN SANGUSROCK

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 26/10/2021
    Related members: 4
    View
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    Operation permits (1)

    Operation permits (1)
    I3R CONSULTORES, S.A en solicitud
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Organizacion actualizada