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    • Panama

    Corporations and Foundations

    INVERSIONES S.T., S.A.

    Last query to official sources on 31 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
    corporate_fare
    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
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    Related members (6)

    Related members (6)
    SORAYA CASTRO DE PEDRESCHI
    • SUSCRIPTOR - DIRECTOR - SECRETARIO - AGENTE RESIDENTE
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    CECILIO LEE CHEN
    • DIRECTOR - TESORERO
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    ANITA LEE CHEN
    • SUSCRIPTOR - DIRECTOR - PRESIDENTE
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    EL PRESIDENTE Y EN SU FALTAS ABSOLUTAS O TEMPORALES, LO SERA EL SECRETARIO O EL TESORERO.
    • REPRESENTANTE
    EL PRESIDENTE Y EN SU FALTAS ABSOLUTAS O TEMPORALES, LO SERA EL SECRETARIO O EL TESORERO.
    • REPRESENTANTE
    EL PRESIDENTE Y EN SU FALTAS ABSOLUTAS O TEMPORALES, LO SERA EL SECRETARIO O EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (231) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES F & L. S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/03/1999
    Related members: 6
    View

    LEONARDO 17, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/07/2015
    Related members: 5
    View

    CADY IMPORT & EXPORT CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/05/2001
    Related members: 5
    View
    See complete data
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    Real estate (4)

    Real estate (4)
    File: Nº 30682
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 30681
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 30684
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

    Movable assets (0) No results found

    Vessels (0)

    Vessels (0) No results found

    Brands (1)

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

    Government payments (0) No results found

    Public tenders (2)

    Public tenders (2)
    SOLO CON SUSCRIPCION
    Public tender
    Publication date: Solo con suscripción
    Provider: Solo con suscripción
    Price: Solo con suscripción
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    SOLO CON SUSCRIPCION
    Public tender
    Publication date: Solo con suscripción
    Provider: Solo con suscripción
    Price: Solo con suscripción
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    Customs (0)

    Customs (0) No results found
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    Operation permits (1)

    Operation permits (1)
    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

    News (0) No results found
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    Organizacion actualizada