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    • Panama

    Corporations and Foundations

    INVERSIONES 2005, S.A.

    Last query to official sources on 12 Nov 2024

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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.

    Licenses and sanctions (0)

    Licenses and legal sanctions
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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 (8)

    Related members (8)
    RICARDO CUPAS FERNANDEZ
    • PRESIDENTE - DIRECTOR
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    YESENIA DEL C. TEIRA GUILLEN
    • SUSCRIPTOR
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    DEIDANIA VASQUEZ DE SANCHEZ
    • DIRECTOR - TESORERO
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    CONSTANTAKIS, CUPAS & ASOCIADOS
    • Agente Residente
    EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (112) Other organizations with which this organization shares directors and dignitaries.

    SWISS OIL TIDE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/11/2008
    Related members: 6
    View

    MATADERO CENTRAL,S.A.(MACESA).

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/08/2000
    Related members: 6
    View

    EMPACADORA C & D, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/10/2009
    Related members: 6
    View
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    Real estate (1)

    Real estate (1)
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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 (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (0)

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    Financial Statements (0)

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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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