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Updated at 12 Nov 2024
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    • Panama

    Corporations and Foundations

    INVESTMENTS PLATFORM 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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

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    Related members (11)

    Related members (11)
    ROSA MARI MOLINO PAZ
    • APODERADO
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    VICENTE BELENGUER RODRIGO
    • DIRECTOR / SECRETARIO - PRESIDENTE - APODERADO
    • TESORERO - DIRECTOR
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    ERNESTO AGUILA CAJAR
    • SUSCRIPTOR
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    LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE, EN SU AUSENCIA EL SECRETARIO O EL TESORREO O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA PARA ESTE ACTO.
    • REPRESENTANTE
    ISAAC CHI RODRIGUEZ
    • AGENTE RESIDENTE - SECRETARIO - APODERADO - DIRECTOR
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    LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE, EN SU AUSENCIA EL SECRETARIO O EL TESORREO O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA PARA ESTE ACTO.
    • REPRESENTANTE
    LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE, EN SU AUSENCIA EL SECRETARIO O EL TESORREO O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA PARA ESTE ACTO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (89) Other organizations with which this organization shares directors and dignitaries.

    CONSORCIO COMUNIDAD VALENCIANA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/03/2014
    Related members: 11
    View

    RESIDENCIAL LAGO LIMON ,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/01/2015
    Related members: 10
    View

    BOMBEOS Y PROYECTADOS PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/08/2014
    Related members: 9
    View
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    INVESTMENTS PLATFORM S.A vigente
    Solo con suscripción
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