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Updated at 02 Nov 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES SIN FRONTERAS INTERNACIONAL, S.A

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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 (9)

    Related members (9)
    GINA PICARDI
    • SUSCRIPTOR
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    NICOLAS EPIFANIO
    • SUSCRIPTOR
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    CAROLYN PIRELA
    • DIRECTOR - PRESIDENTE
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    BUFETE ILLUECA
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (1) Other organizations with which this organization shares directors and dignitaries.

    GRUPO CULTURAL PANDA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/02/2019
    Related members: 1
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    Real estate (0)

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    Operation permits (3)

    Operation permits (3)
    HAPPY KINGDOM VIGENTE
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    HAPPY KINGDOM cancelado
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    HAPPY KINGDOM cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (0)

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    Organizacion actualizada