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    • Panama

    Corporations and Foundations

    INVERSIONES 2000, S.A.

    Last query to official sources on 05 May 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

    • 15/07/24

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 30/05/24

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 12/03/24

      Court record opened

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
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    Associations (0)

    Associations (0) No results found
    Related organizations (7) Other organizations with which this organization shares directors and dignitaries.

    TECNOLOGIA Y COMERCIALIZACION APICOLA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/11/1979
    Related members: 6
    View

    PARILATIN S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/02/1981
    Related members: 4
    View

    DOS MIL TRADING, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/02/1976
    Related members: 4
    View
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    Real estate (0)

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    Movable assets (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (2)

    Public tenders (2)
    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
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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