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    • Panama

    Corporations and Foundations

    IDAS INVESTMENT, S.A.

    Last query to official sources on 15 Jun 2025

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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.

    Licenses and sanctions (0)

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    Changes history

    Changes history
    Business

    • 15/06/25

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 15/06/25

      info

      Change in organization

      Solo con suscripción

      Solo con suscripción

    • 30/12/23

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      Change in organization

      Solo con suscripción

      Solo con suscripción

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    Related members (9)

    Related members (9)
    RITA GARCIA
    • SUSCRIPTOR
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    MARIA TERESA ARANGO ROMAGOSA
    • DIRECTOR - TESORERO
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    ALEJANDRO ALBERTO ARANGO REESE
    • DIRECTOR - SECRETARIO
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    HENRIQUE, GASPERI & ASOCIADOS
    • Agente Residente
    LA REPRESENTACION LEGAL LA TENDRA EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO Y EN DEFECTO DE ESTE EL QUE ASIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    LA REPRESENTACION LEGAL LA TENDRA EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO Y EN DEFECTO DE ESTE EL QUE ASIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    LA REPRESENTACION LEGAL LA TENDRA EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO Y EN DEFECTO DE ESTE EL QUE ASIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (32) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION LAFAM

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 13/12/2023
    Related members: 7
    View

    MAITE´S INVESTMENT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/07/2013
    Related members: 6
    View

    ENERGIA RENOVABLE DE PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/07/1998
    Related members: 6
    View
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