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Updated at 17 Apr 2024
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    • Panama

    Corporations and Foundations

    PANAMA INVESTMENT SMART HOUSE, 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

    Related members (6)

    Related members (6)
    LEISVIN EDUARDO RODRIGUEZ ALMANZA
    • AGENTE RESIDENTE
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    RAFAEL DE OLEZA ALOMAR
    • DIRECTOR - VOCAL
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    JOSEFINA AOLAMAR SERRALACH
    • DIRECTOR - TESORERO - SUSCRIPTOR
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    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD, Y EN SU AUSNECIA LO SERA LA TESORERA.
    • REPRESENTANTE
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    Associations (0)

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

    CONTROLLER PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/01/2013
    Related members: 4
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    Operation permits (1)

    Operation permits (1)
    PANAMA VIVIENDAS INTELIGENTES vigente
    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.
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