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Updated at 29 May 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES ILLUMINATI, S.A.

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    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 (6)

    Related members (6)
    SHARON LAIZ JARQUIN MENDOZA
    • DIRECTOR - PRESIDENTE - TESORERO - SUSCRIPTOR
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    FRANCISCO RIVERA AGRAGE
    • DIRECTOR - SECRETARIO
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    ORLANDO VARGAS MARTINEZ
    • DIRECTOR - SUSCRIPTOR
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    SERA EL PRESIDENTE Y EL VICEPRESIDENTE EN FORMA INDIVIDUAL Y EN AUSENCIA DE ELLOS SERA EJERCIDA POR EL SECRETARIO O EL TESORERO
    • REPRESENTANTE
    RODRIGUEZ MONTEZA & LONG
    • AGENTE RESIDENTE
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    SERA EL PRESIDENTE Y EL VICEPRESIDENTE EN FORMA INDIVIDUAL Y EN AUSENCIA DE ELLOS SERA EJERCIDA POR EL SECRETARIO O EL TESORERO
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    SERVICIOS EXPRESS DE PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/07/2008
    Related members: 4
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    VEUNA,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/10/2001
    Related members: 1
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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