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Updated at 26 Nov 2024
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    • Panama

    Corporations and Foundations

    CORPORACION INTERNACIONAL DE INVERSIONES Y NEGOCIOS, 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 (10)

    Related members (10)
    MARTIN GUSTAVO LOPEZ LOPEZ
    • DIRECTOR / PRESIDENTE - AGENTE RESIDENTE
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    MARTIN GUSTAVO LOPEZ COMELIS
    • DIRECTOR / SECRETARIO
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    ZULEIKA MARITZA LOPEZ LOPEZ
    • SUSCRIPTOR
    • DIRECTOR - SECRETARIO
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    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD
    • REPRESENTANTE
    EDGARD ZACHRISSON MITRE
    • DIRECTOR - TESORERO
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    IADRAN ENRIQUE DIAZ TRUQUE
    • AGENTE RESIDENTE
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    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL Y EN SUS AUSENCIAS SERA REEMPLAZADO POR EL SECRETARIO
    • REPRESENTANTE
    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL Y EN SUS AUSENCIAS SERA REEMPLAZADO POR EL SECRETARIO
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (14) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION MARGUS

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 20/12/2002
    Related members: 7
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    FUNDACION MAR DE LYLI

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 07/03/2012
    Related members: 6
    View

    INVERSIONES META, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/01/2010
    Related members: 6
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    Real estate (1)

    Real estate (1)
    File: Nº 360740
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    Social Security Fund (0)

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    Official Gazette (2)

    Official Gazette (2)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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