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    • Panama

    Corporations and Foundations

    INVERSIONES 2001 S.A.

    Last query to official sources on 23 Jul 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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    Changes history

    Changes history
    Business

    • 15/07/24

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 30/05/24

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 12/03/24

      Court record opened

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    DANIEL HENDERSON MORA
    • AGENTE RESIDENTE
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    MIGUEL FONG
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    VASCO TOMLINSON
    • DIRECTOR - SECRETARIO
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    EL PRESIDENTE EN SU REEMPLAZO POR AUSENCIA O INHABILIDAD LO SUSTITUIRA EL TESORERO.-
    • REPRESENTANTE
    EL PRESIDENTE EN SU REEMPLAZO POR AUSENCIA O INHABILIDAD LO SUSTITUIRA EL TESORERO.-
    • REPRESENTANTE
    EL PRESIDENTE EN SU REEMPLAZO POR AUSENCIA O INHABILIDAD LO SUSTITUIRA EL TESORERO.-
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (1) Other organizations with which this organization shares directors and dignitaries.

    ASOCIACION PANAMEñA CONTRA EL SIDA.

    Organization type: SOCIEDAD COMÚN
    Registration date: 31/08/1992
    Related members: 1
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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    Organizacion actualizada