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    • Panama

    Corporations and Foundations

    INVERSIONES 99 + PTY, S.A.

    Last query to official sources on 11 Jul 2025

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    Organization Report

    Organization summary

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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
    event
    Registration date Solo con suscripción
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    Folio Solo con suscripción
    schedule
    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 (16)

    Related members (16)
    JAISETH IRASEL MARTINEZ SOTO
    • SUSCRIPTOR
    • SUSCRIPTOR
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    CARLOTA IRENE VIDAL ZACHRISSON
    • SUSCRIPTOR
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    EL REPRESENTANTE LEGAL ES UNICA Y EXCLUSIVAMENTE EL PRESIDENTE Y EN SU AUSENCIA QUIEN DESIGNE LA JUNTA DE ACCIONISTAS
    • REPRESENTANTE
    CARLOS AROSEMENA
    • DIRECTOR / PRESIDENTE
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    GISELLE NUÑEZ
    • DIRECTOR / TESORERO
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    RICARDO NUñEZ
    • DIRECTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, EN SU AUSENCIA O INCAPACIDAD EL SECRETARIO Y EN SU AUSENCIA QUIEN DESIGNE LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (51) Other organizations with which this organization shares directors and dignitaries.

    MYSTIC POINT BUSINESS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/06/2005
    Related members: 5
    View

    COMERCIAL CENTRAL FOODS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/12/1999
    Related members: 4
    View

    ESTAMPA CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/01/1976
    Related members: 4
    View
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    Real estate (0)

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    Customs (1)

    Customs (1)
    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (3)

    Operation permits (3)
    SOLO CON SUSCRIPCION
    Solo con suscripción
    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
    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
    Solo con suscripción
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    Financial Statements (0)

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    Social Security Fund (0)

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    Organizacion actualizada