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    • Panama

    Corporations and Foundations

    INVESTMENT PTY, S.A.

    Last query to official sources on 02 Jul 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
    article
    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)

    Licenses and legal sanctions
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    Changes history

    Changes history
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    Related members (13)

    Related members (13)
    JOSE PITTI
    • SUSCRIPTOR
    • DIRECTOR / PRESIDENTE - SECRETARIO - DIRECTOR - PRESIDENTE
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    EBEKTS VALENCIA
    • DIRECTOR
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    MICHELLE DIAZ PINEDA
    • AGENTE RESIDENTE
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    EL PRESIDENTE
    • REPRESENTANTE
    ENELYS VALENCIA
    • DIRECTOR
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    DIANA ESTHER ATENCIO BONILLA
    • DIRECTOR / TESORERO
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    EDGARDO ARIEL ATENCIO STANZIOLA
    • DIRECTOR / TESORERO
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    Associations (0)

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    Related organizations (13) Other organizations with which this organization shares directors and dignitaries.

    CALIDONIA 0914, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/01/2021
    Related members: 2
    View

    ALIMENTOS EL ROSARIO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/02/1999
    Related members: 2
    View

    LAVI CULTURA FARALLON, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/02/1999
    Related members: 2
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Customs (0)

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    Operation permits (1)

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