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    • Panama

    Corporations and Foundations

    INVERSIONES PEOPLE PANAMÁ, S.A.

    Last query to official sources on 30 Jun 2025

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    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
    event
    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
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    Related members (11)

    Related members (11)
    FANNY CASASOLA
    • SUSCRIPTOR
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    ROXANA RANGEL VILLARREAL
    • SUSCRIPTOR
    • AGENTE RESIDENTE
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    JAMILKA GARCIA
    • DIRECTOR / SECRETARIO
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    LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA EJERCERÁ EL PRESIDENTE, EN SU AUSENCIA EL SECRETARIO
    • REPRESENTANTE
    NILKA GONZALEZ DE DOMINGUEZ
    • AGENTE RESIDENTE
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    CARMELA TULLIO
    • DIRECTOR / TESORERO
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    ONOFRIO DE BARI
    • DIRECTOR / SECRETARIO
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    Associations (0)

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    Related organizations (26) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES PANAMA BAKERY, S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/08/2017
    Related members: 4
    View

    MF ALTA PLAZA S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/07/2015
    Related members: 4
    View

    INVERSIONES PEREJIL BAKERY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/11/2017
    Related members: 3
    View
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    Operation permits (1)

    Operation permits (1)
    SOLO CON SUSCRIPCION
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    Financial Statements (0)

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    Social Security Fund (6)

    Social Security Fund (6)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    Official Gazette (0)

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    News (0)

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