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Updated at 17 Apr 2024
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    • Panama

    Corporations and Foundations

    PANAMA 2000 INVESTMENT, 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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    Changes history

    Changes history
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    Related members (7)

    Related members (7)
    VICTOR RIVERA
    • DIRECTOR - VOCAL
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    JORGE LUIS RIVERA MIRANDA
    • DIRECTOR - PRESIDENTE - SECRETARIO
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    XIOMARA BONILLA SANJUR
    • DIRECTOR - VICEPRESIDENTE - TESORERO
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    LA EJERCERA EL SECRETARIO Y EN SUS FALTAS ABSOLUTAS Y ACCIDENTALES LE CO RRESPONDERA EJERCERLAS AL PRESIDENTE Y EN AUSENCIA DE AMBAS EL VICEPRESI DENTE
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (12) Other organizations with which this organization shares directors and dignitaries.

    ABCD, PANAMA,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/05/2012
    Related members: 14
    View

    CONSTRUCCIONES EL GALEON DE PANAMA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/05/2012
    Related members: 8
    View

    ORGANIZACION KUNA IBEORGUN

    Organization type: SOCIEDAD COMÚN
    Registration date: 27/01/1997
    Related members: 2
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    Operation permits (1)

    Operation permits (1)
    PANAMA 2000 INVESTMENT vigente
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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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    News (0)

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