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    • Panama

    Corporations and Foundations

    INVERYIDDI S.A.

    Last query to official sources on 07 Aug 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
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    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
    Business

    • 07/08/25

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 19/12/23

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 19/12/23

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (11)

    Related members (11)
    MICHEL SASSON COHE , JOSE SASSON TAWIL Y MOISES SASSON COHEN
    • APODERADO
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    SOPHIE SASSON FURMAN
    • DIRECTOR / TESORERO
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    MOISES SASSON COHEN
    • DIRECTOR / PRESIDENTE - APODERADO
    View
    ANGEL, COHEN, RICHA & ASOCIADOS
    • Agente Residente
    EL PRESIDENTE EN SU AUSENCIA EL SECRETARIO DE LA SOCIEDAD.-
    • REPRESENTANTE
    MARIA ISABEL PALMA
    • SECRETARIO - DIRECTOR
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    EYRA RUTH ROMERO
    • PRESIDENTE - DIRECTOR
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    ROBERTO ELOY DELGADO
    • TESORERO - DIRECTOR
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    Associations (0)

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    Related organizations (977) Other organizations with which this organization shares directors and dignitaries.

    2 BROTHERS CONSTRUNEXT, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/01/2013
    Related members: 12
    View

    TOP LEVEL CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/01/2009
    Related members: 8
    View

    SIMJAH LAAD, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/01/2003
    Related members: 8
    View
    See complete data
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (4)

    Brands (4)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
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    Government payments (1)

    Government payments (1)
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    Public tenders (0)

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    Customs (3)

    Customs (3)
    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada