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Updated at 14 May 2024
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    • Panama

    Corporations and Foundations

    CORPORACION INVESTMANIA, 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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    Changes history

    Changes history
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    Related members (8)

    Related members (8)
    IDA ENEIDA RODRIGUEZ DE GUEVARA
    • SUSCRIPTOR
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    SAMUEL WASERSTEIN KHAN
    • DIRECTOR - PRESIDENTE
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    REBECA WASERSTEIN GOLDWASER
    • DIRECTOR - TESORERO
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    DIXIANA CANDANEDO
    • AGENTE RESIDENTE
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    Associations (0)

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

    WORLD WIDE CONQUISTADOR CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/06/1981
    Related members: 7
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    CACTUS INTERNATIONAL CORPORATION,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/07/1982
    Related members: 6
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    Social Security Fund (0)

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    Official Gazette (1)

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