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    • Panama

    Corporations and Foundations

    INVERSIONES Y PROYECTOS AG, S.A.

    Last query to official sources on 14 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
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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

    Changes history
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    Related members (5)

    Related members (5)
    EDUARDO ENRIQUE CHANG
    • DIRECTOR - AGENTE RESIDENTE - SUSCRIPTOR
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    GUISELLE MENDEZ MARCUCCI
    • DIRECTOR / TESORERO
    • DIRECTOR / PRESIDENTE
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    ADONAY ORTEGA SANCHEZ
    • DIRECTOR / SECRETARIO - APODERADO - PRESIDENTE - SUSCRIPTOR
    • TESORERO
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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

    P.M.L. GROUP CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/10/2003
    Related members: 5
    View

    EIMOR CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/08/1994
    Related members: 5
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 28910
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Public tenders (1)

    Public tenders (1)
    SOLO CON SUSCRIPCION
    Public tender
    Publication date: Solo con suscripción
    Provider: Solo con suscripción
    Price: Solo con suscripción
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    Organizacion actualizada