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    • Panama

    Corporations and Foundations

    INVERSIONES ERMES (PANAMA) S.A.

    Last query to official sources on 19 May 2025

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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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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    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

    • 23/05/25

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 27/06/24

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 05/02/18

      Brand related

      Solo con suscripción

      Solo con suscripción

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    Related members (6)

    Related members (6)
    RICARDO LEZCANO
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
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    JOSE GABRIEL CACHAFEIRO MENDIZABAL
    • SUSCRIPTOR
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    JOSE GABRIEL CACHAFEIRO
    • PRESIDENTE - DIRECTOR
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    EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (102) Other organizations with which this organization shares directors and dignitaries.

    WIND SPIRIT CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/09/1999
    Related members: 6
    View

    TELE EMPLEO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/10/2000
    Related members: 5
    View

    TELE PRESTAMOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/10/2000
    Related members: 5
    View
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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 (1)

    Brands (1)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
    Solo con suscripción
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    Government payments (0)

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    Public tenders (0)

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    Customs (15)

    Customs (15)
    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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