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    • Panama

    Corporations and Foundations

    INVERSIONES P518, S.A.

    Last query to official sources on 18 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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Licenses and sanctions (0)

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    Changes history

    Changes history
    Business

    Related members (9)

    Related members (9)
    WENDDY ESTHEFANNY HERNANDEZ PARDO
    • DIRECTOR / TESORERO
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    AYERLING TAYDED TORRES PATIÑO
    • DIRECTOR / SECRETARIO
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    SASHA FUENTES
    • DIRECTOR / PRESIDENTE
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    SERÁN REPRESENTANTES LEGAL DE LA SOCIEDAD EL PRESIDENTE, SECRETARIO Y TESORERO. EN SUS AUSENCIAS QUIEN ELIJA LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
    MANUEL ANDRES GUTIERREZ ORTIZ
    • APODERADO - DIRECTOR / SECRETARIO
    View
    SASHA NAYARI FUENTES DE GUTIERREZ
    • DIRECTOR / PRESIDENTE - APODERADO
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    GLOBAL MSE 889 S.A.
    • DIRECTOR / TESORERO
    View
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    Associations (0)

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    Related organizations (33) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES P27C S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/02/2023
    Related members: 8
    View

    INVERSIONES 387, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/02/2023
    Related members: 8
    View

    MODENA TOYS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/02/2023
    Related members: 8
    View
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    Real estate (0)

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    Customs (2)

    Customs (2)
    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Organizacion actualizada