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Updated at 14 May 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES LA INSULA 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
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    Related members (10)

    Related members (10)
    AURELIO ERNESTO DE LEON GARCIA
    • DIRECTOR - PRESIDENTE
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    ROSA MARI MOLINO
    • SUSCRIPTOR
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    ROSAS & ROSAS
    • AGENTE RESIDENTE
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    EL PRESIDENTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE PUDIENDO REPRESENTARLO POR SU ORDEN EL SECRETARIO O CUALQUIER OTRO DIGNATARIO DE LA SOCIEDAD ESCOGIDO POR LA JUNTA DIRECTIVA PARA TAL EFECTO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (32) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION CHARDAN

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 09/01/2008
    Related members: 3
    View

    ATHANASIUS SHIPPING COMPANY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/02/2013
    Related members: 3
    View

    THURING HOLDING S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/02/2005
    Related members: 3
    View
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    Real estate (2)

    Real estate (2)
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    File: Nº 30129949
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 11484
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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