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    • Panama

    Corporations and Foundations

    INVERSIONES EN MAQUINARIA, S.A.

    Last query to official sources on 12 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)

    Licenses and legal sanctions
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    Changes history

    Changes history
    Business

    • 01/07/25

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 29/10/24

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 10/06/24

      Court record opened

      Solo con suscripción

      Solo con suscripción

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    Related members (9)

    Related members (9)
    JOSE FERNANDO TORUñO DIAZ
    • DIRECTOR - TESORERO
    • DIRECTOR - TESORERO
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    ERNESTO AMADO RIO
    • DIRECTOR - SECRETARIO
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    KATHIA MARTINEZ CHONG
    • SUSCRIPTOR
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    EL PRESIDENTE EN SU AUSENCIA EL SECRETARIO, EN AUSENCIA DE AMBOS POR EL TESORERO.
    • REPRESENTANTE
    RAMON ANZOLA ROBLES
    • AGENTE RESIDENTE
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    EL PRESIDENTE EN SU AUSENCIA EL SECRETARIO, EN AUSENCIA DE AMBOS POR EL TESORERO.
    • REPRESENTANTE
    EL PRESIDENTE EN SU AUSENCIA EL SECRETARIO, EN AUSENCIA DE AMBOS POR EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (21) Other organizations with which this organization shares directors and dignitaries.

    CUANTICO BUSINESS CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/05/2001
    Related members: 7
    View

    AUTO CAPITAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/08/2011
    Related members: 3
    View

    CONTINENTAL ENERGY CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/10/2008
    Related members: 3
    View
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    Real estate (1)

    Real estate (1)
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    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Organizacion actualizada