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    • Panama

    Corporations and Foundations

    INVERSIONES PANAMA VIEJO 029, S.A.

    Last query to official sources on 18 Sep 2024

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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
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    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.

    Changes history

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    Business

    Related members (9)

    Related members (9)
    NIJEISHE MARTINEZ DE WILLIAMS
    • DIRECTOR / TESORERO
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    SAUL ABRAHAM BARDAYAN
    • DIRECTOR / PRESIDENTE
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    MELISSA CUERVO GONZALEZ
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, EN SU AUSENCIA EL SECRETARIO Y EN SU DEFECTO POR LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA
    • REPRESENTANTE
    CARLOS ERNESTO NAVARRO
    • DIRECTOR / SECRETARIO
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    NOIKALIZ MONTENEGRO
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (30) Other organizations with which this organization shares directors and dignitaries.

    MEDIKKAL, S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/05/2007
    Related members: 3
    View

    LATIN AMERICAN PHARMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/12/2013
    Related members: 2
    View

    BLG INVESTMENTS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/03/2017
    Related members: 2
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 30216120
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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