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    • Panama

    Corporations and Foundations

    INVERSIONES SL 8020,S.A.

    Last query to official sources on 04 Aug 2025

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    Global, PEP, FBI y Interpol
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    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.

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    Changes history

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    Related members (9)

    Related members (9)
    MARCIA NICOLE HERRERA MORGAN
    • DIRECTOR / SECRETARIO
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    LUIS ALBERTO CUADRAS SOTO
    • DIRECTOR / PRESIDENTE - SUSCRIPTOR
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    YANELIS DE LA ESPADA
    • SUSCRIPTOR
    • DIRECTOR / PRESIDENTE
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    CORONELL,LAM & ASOCIADOS
    • Agente Residente
    LA REPRESENTACION LEGAL LA OSTENTA EL PRESIDENTE Y EL SECRETARIO CONJUNTA O SEPARADAMENTE.
    • REPRESENTANTE
    EDWARD ABDIEL YANGUEZ DOMINGUEZ
    • DIRECTOR / TESORERO
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    ORIELA TENORIO DE WARDROPE
    • DIRECTOR / SECRETARIO
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    EDWARD ADBIELYANGUEZ DOMINGUEZ
    • DIRECTOR / TESORERO
    View
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    Associations (0)

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    Related organizations (48) Other organizations with which this organization shares directors and dignitaries.

    DISTRIBUIDORA SIEMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/04/2018
    Related members: 3
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    FUNDACION ALBA FUTUR

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 25/04/2013
    Related members: 3
    View

    JUMBO MARKET, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/09/2015
    Related members: 3
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    Operation permits (1)

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