Panama
Corporations and Foundations
INVESTLAND INC
Last query to official sources on 13 Aug 2025
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Organization Report
Organization summary
Sanctions verification
Global, PEP, FBI y Interpol
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Licenses and sanctions (0)
Licenses and legal sanctions
No results found for fines and licenses
Changes history
Changes history
Business
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30/06/25
New operation permit
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22/08/19
Operation permit cancelation
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07/06/16
New property
Related members (7)
Related members (7)
CLARISSA IVHET VEGA RUIZ
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DIRECTOR
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JUAN DE JESUS VEGA ESQUIVEL
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DIRECTOR - TESORERO
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IVETHE CLARISSA VEGA RUIZ
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DIRECTOR - SUSCRIPTOR - SECRETARIO
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EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA SERA REEMPLAZADO POR EL SECRETARIO.
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REPRESENTANTE
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EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU
AUSENCIA SERA REEMPLAZADO POR EL SECRETARIO.
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REPRESENTANTE
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EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU
AUSENCIA SERA REEMPLAZADO POR EL SECRETARIO.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (5)
Related organizations (5)
Other organizations with which this organization shares directors and dignitaries.
INCANTA INVESTMENTS CORPORATION Organization type: SOCIEDAD ANONIMA
Registration date: 25/01/2011
Related members: 4
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Organization type: SOCIEDAD ANONIMA
Registration date: 01/05/2013
Related members: 2
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General index
INVESTLAND INC
Public deeds (9)
Public deeds (9)
Asiento Electrónico Nº 4 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 15/02/2016
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Asiento Electrónico Nº 3 (MODIFICACIÓN DEL CAPITAL) Entrada ...
Registration date: 26/02/2015
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 15/01/2015
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
INVESTLAND INC
Real estate (1)
Real estate (1)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
INVESTLAND INC
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
INVESTLAND INC
Operation permits (2)
Operation permits (2)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Operations index
INVESTLAND INC
Financial Statements (0)
Financial Statements (0)
No results found
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
INVESTLAND INC
Organizacion actualizada