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    • Panama

    Corporations and Foundations

    INVERSIONES E.E., S.A.

    Last query to official sources on 08 Oct 2024

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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
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    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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    Changes history

    Changes history
    Business

    • 21/07/25

      New legal edict

      Solo con suscripción

    • 17/09/24

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 31/05/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    CARLOS ALBERTO PRETTO ESCARTIN
    • SUSCRIPTOR
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    CYNTHIA PAOLA GRIBNICOW
    • SUSCRIPTOR
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    CARLOS PRETTO
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA ELPRESIDENTE EN SUS AUSENCIAS LO SERA EL SECRETARIO Y EN AUSENCIA DE AMBOS EL TESORERO EN AUSENCIAS DE TODOS LO SERA LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Real estate (1)

    Real estate (1)
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    File: Nº 133947
    Solo con suscripción
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    Movable assets (0)

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    Brands (0)

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    Operation permits (1)

    Operation permits (1)
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    Social Security Fund (0)

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    Organizacion actualizada