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Updated at 27 Apr 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES INTERNACIONAL PANVE, 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
    Business
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    Related members (8)

    Related members (8)
    ALBA CORREA DIAZ
    • SUSCRIPTOR
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    JOSE LUIS PASCUAL PARRA
    • PRESIDENTE - SECRETARIO - DIRECTOR
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    RAMZY KHALEK SANCHEZ
    • DIRECTOR
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    MIENTRAS LA JUNTA DIRECTIVA NO DISPONGA OTRA COSA EL PRESIDENTE TENDRA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN AUSENCIA DE ESTE LA PODRA EJERCER CUALQUIERA DE LOS DIGNATARIOS
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    KLASSIEK S,A,

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/07/2014
    Related members: 4
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    FUNDACION KHALEK MARIN

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 13/08/2009
    Related members: 1
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    INDOOR FUN PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/06/2012
    Related members: 1
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    Brands (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    INVERSIONES INTERNACIONAL PANVE en solicitud
    Solo con suscripción
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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.
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    News (0)

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