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Updated at 04 Jun 2024
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    • Panama

    Corporations and Foundations

    ITALIAN INVESTMENT FOUNDATION

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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 (5)

    Related members (5)
    NADIA GISELA PEREZ DE SINGH
    • AGENTE RESIDENTE
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    ROSA DE LUCA
    • FUNDADOR - MIEMBRO / PRESIDENTE
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    JAIME CHAMBERS DE LUCA
    • MIEMBRO / SECRETARIO
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    Associations (0)

    Associations (0) No results found
    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    ILIDA ADVERTISING S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/12/2006
    Related members: 2
    View

    ANOTHER COMPANY S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/04/2013
    Related members: 2
    View

    JAH DISTRIBUTOR, CORP

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/07/2019
    Related members: 1
    View
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    Real estate (2)

    Real estate (2)
    File: Nº 32605
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 30124723
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View

    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada