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    • Panama

    Corporations and Foundations

    SEARCH INITIATIVES, INC.

    Last query to official sources on 02 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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    Licenses and sanctions (0)

    Licenses and legal sanctions
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    Changes history

    Changes history
    Business

    Related members (7)

    Related members (7)
    MARY EUGENIA KAA MONTES
    • AGENTE RESIDENTE
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    JOHANY PARRA
    • DIRECTOR - SECRETARIO
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    JACKZIMARA JIMENEZ
    • SUSCRIPTOR
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    EL PRESIDENTE, EN AUSENCIA EL SECRETARIO
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (1202) Other organizations with which this organization shares directors and dignitaries.

    PANAMA INTERNATIONAL ADVISORS INC

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/03/2007
    Related members: 4
    View

    OFFICE MANAGEMENT SERVICES S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/03/2006
    Related members: 3
    View

    RJ HOLDINGS INC

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/03/2007
    Related members: 2
    View
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    Real estate (0)

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    Customs (0)

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    Financial Statements (0)

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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
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    News (0)

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    Organizacion actualizada