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    Corporations and Foundations

    SOCIEDAD PANAMENA DE DETECTIVE E INVESTIGADORES PARTICULARES, S.A.

    Last query to official sources on 14 Jun 2025

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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

    • 19/09/85

      Document submitted

    Related members (7)

    Related members (7)
    GERARDO ALVARADO MARAINE
    • PRESIDENTE - DIRECTOR - SUSCRIPTOR
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    ROSALIA ORTIZ DE ALVARADO
    • SECRETARIO - DIRECTOR
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    CARLOS MANUEL DIAZ GONZALEZ
    • VICEPRESIDENTE - DIRECTOR
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    EL PRESIDENTE.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (8) Other organizations with which this organization shares directors and dignitaries.

    PRIMERA ESCUELA PANAMENA DE DETECTIVES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/09/1981
    Related members: 5
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    ALVARADO INTERNACIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/07/1977
    Related members: 2
    View

    CEMENTERIO CANINO LASSIE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/06/1994
    Related members: 2
    View
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