Panama
Corporations and Foundations
INVENSIONES Y FINANZAS, S.A.
Last query to official sources on 10 May 2025
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
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Status
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Registration date
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Folio
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Validity
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Capital
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Domicile
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Changes history
Changes history
Business
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31/12/22
Social Security Fund mention
Solo con suscripción
Solo con suscripción
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17/05/90
New estate
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08/05/79
Document submitted
Related members (6)
Related members (6)
MARISABEL LEE MARITNEZ
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DIRECTOR
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MILTON CRISTOBAL SUAREZ GONZALEZ
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PRESIDENTE - DIRECTOR - SUSCRIPTOR
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MILTON ARNULFO SUAREZ SALAS
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SECRETARIO - DIRECTOR - SUSCRIPTOR
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EL PRESIDENTE.
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REPRESENTANTE
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,
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Agente Residente
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Associations (0)
Associations (0)
No results found
Related organizations (3)
Related organizations (3)
Other organizations with which this organization shares directors and dignitaries.
GENERAL BUSINESS INTERNATIONAL, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 18/03/1981
Related members: 3
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ASESORIA TECNICA DE REFRIGERACION SUAREZ Organization type: SOCIEDAD ANONIMA
Registration date: 19/08/1993
Related members: 2
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ASESORIA Y SERVICIOS TECNICOS DE REFRIGERACION, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 05/06/1984
Related members: 2
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General index
INVENSIONES Y ...
Public deeds (6)
Public deeds (6)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
INVENSIONES Y ...
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
INVENSIONES Y ...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
INVENSIONES Y ...
Operation permits (0)
Operation permits (0)
No results found
Operations index
INVENSIONES Y ...
Social Security Fund (1)
Social Security Fund (1)
List of entities that have not complied with their financial obligations to the institution.
Solo con suscripción
Solo con suscripción
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Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
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Publications index
INVENSIONES Y ...
Organizacion actualizada