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    • Panama

    Corporations and Foundations

    INVERSIONES PAIVA, S.A.

    Last query to official sources on 04 May 2025

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    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
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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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    Changes history

    Changes history
    Business
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    Related members (4)

    Related members (4)
    EDUARDO ENRIQUE CHANG
    • AGENTE RESIDENTE - SUSCRIPTOR - DIRECTOR
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    PEDRO JULIO ORTEGA
    • DIRECTOR / TESORERO
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    ADONAY ORTEGA SANCHEZ
    • DIRECTOR / PRESIDENTE - SECRETARIO - SUSCRIPTOR
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE DE LA SOCIEDAD O EN SU DEFECTO LO SERA EL SECRETARIO O EL TESORERO O LA PERSONA QUE LA JUNTA DE ACCIONISTAS DESIGNE
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (123) Other organizations with which this organization shares directors and dignitaries.

    ANTIOQUEñOS ZONA LIBRE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/07/2000
    Related members: 6
    View

    INVERSIONES Y PROYECTOS AG, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/10/2019
    Related members: 5
    View

    P.M.L. GROUP CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/10/2003
    Related members: 5
    View
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    Real estate (12)

    Real estate (12)
    File: Nº 10761
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 10757
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 10759
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (2)

    Government payments (2)
    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
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    Public tenders (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (5)

    Social Security Fund (5)
    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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    Solo con suscripción
    Solo con suscripción
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
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    News (0)

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