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    Corporations and Foundations

    IURIS INVESTMENTS CORPORATION

    Last query to official sources on 11 May 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
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    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
    Business

    Related members (8)

    Related members (8)
    MARIELUS DE LEON NIETO
    • DIRECTOR / TESORERO
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    MARIELUS DE LEON
    • SUSCRIPTOR
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    SANTIAGO AUGUSTO CAJAR PALMA
    • SUSCRIPTOR
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    LA PREPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE Y/O EL SECRETARIO INDISTINTAMENTE.
    • REPRESENTANTE
    CONSULTORES LEGALES S.C. (CONLEX)
    • Agente Residente
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    Associations (0)

    Associations (0) No results found
    Related organizations (24) Other organizations with which this organization shares directors and dignitaries.

    CASTERLY ROCK CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/04/2015
    Related members: 3
    View

    CESAR AUGUSTA INVESTMENTS CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/05/2007
    Related members: 3
    View

    REM2 CAPITAL CORP

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/03/2017
    Related members: 3
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

    Vessels (0) No results found

    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (170)

    Customs (170)
    SOLO CON SUSCRIPCION
    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
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    SOLO CON SUSCRIPCION
    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
    View
    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (0)

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    Financial Statements (0)

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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

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    News (0)

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    Organizacion actualizada