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    Corporations and Foundations

    INVERSIONES PANAMERICANA, INC

    Last query to official sources on 18 Dec 2024

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    Organization Report

    Organization summary

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    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
    location_on
    Domicile Solo con suscripción
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    article
    Validity certificate Document that certifies a company registered in Panama.
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    article
    Validity certificate Issued by Public Reg.

    Contact information

    Contact information

    Licenses and sanctions (6)

    Licenses and legal sanctions
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    Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción
    View official resolution
    Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción
    View official resolution

    Changes history

    Changes history
    Business
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    Related members (8)

    Related members (8)
    CLEMENTINA BATISTA DE BAULE
    • DIRECTOR - SUSCRIPTOR
    • VOCAL
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    RAFAEL ALBERTO CORDOBA ARABA
    • DIRECTOR - SUSCRIPTOR
    • SECRETARIO
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    EVIDITH OLMEDO GONZALEZ BAULE
    • SECRETARIO - DIRECTOR - PRESIDENTE - SUSCRIPTOR
    View
    EL PRESIDENTE
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    GRUPO INVPANA. INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/07/2022
    Related members: 6
    View

    CLUB ACTIVO 2030 DE CHITRE

    Organization type: SOCIEDAD COMÚN
    Registration date: 20/01/1997
    Related members: 1
    View
    See complete data
    Next arrow_forward Legal

    Real estate (0)

    Real estate (0) No results found

    Movable assets (0)

    Movable assets (0) No results found

    Vessels (0)

    Vessels (0) No results found

    Brands (0)

    Brands (0) No results found
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    Government payments (286)

    Government payments (286)
    SOLO CON SUSCRIPCION
    Entry date:
    Document type:
    Bountied:
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    SOLO CON SUSCRIPCION
    Entry date:
    Document type:
    Bountied:
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    SOLO CON SUSCRIPCION
    Entry date:
    Document type:
    Bountied:
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    Public tenders (372)

    Public tenders (372)
    SOLO CON SUSCRIPCION
    Public tender
    Publication date: Solo con suscripción
    Provider: Solo con suscripción
    Price: Solo con suscripción
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    SOLO CON SUSCRIPCION
    Public tender
    Publication date: Solo con suscripción
    Provider: Solo con suscripción
    Price: Solo con suscripción
    View
    SOLO CON SUSCRIPCION
    Public tender
    Publication date: Solo con suscripción
    Provider: Solo con suscripción
    Price: Solo con suscripción
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    Customs (1)

    Customs (1)
    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    arrow_back Previous Assets
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    Operation permits (1)

    Operation permits (1)
    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    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 (1)

    News (1)
    /en/plans
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    Publication date: Source:
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    Organizacion actualizada