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Updated at 23 Apr 2024
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    • Panama

    Corporations and Foundations

    INVESTIMENTI, S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business

    • 15/10/17

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 05/10/17

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 10/05/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (8)

    Related members (8)
    MEY LING WATTS ATENCIO
    • DIRECTOR
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    LIC. LUIS CARLOS WATTS ATENCIO CED.4246370
    • AGENTE RESIDENTE
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    ARGELIA CONCEPCION CASTRO BEITIA
    • SECRETARIO - TESORERO - DIRECTOR
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    LIC. LUIS CARLOS WATTS ATENCIO CED.4-246-370
    • AGENTE RESIDENTE
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    SERA EL PRESIDENTE A FALTA DE ESTE SERA EL SECRETARIO DE LA MISMA.-
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (25) Other organizations with which this organization shares directors and dignitaries.

    R&J VENTURES CORP S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/09/2012
    Related members: 5
    View

    FUNDACION CIRCLE CROSS PARTNERS

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 27/08/2012
    Related members: 4
    View

    GRUPO SANGAR, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/10/2013
    Related members: 3
    View
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    Real estate (0)

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    Social Security Fund (0)

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    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
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    Solo con suscripción
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    News (0)

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    Organizacion actualizada