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    • Panama

    Corporations and Foundations

    INVERSIONES PANAMA ESTE S.A

    Last query to official sources on 06 Sep 2024

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    Organization Report

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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.

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    Changes history

    Changes history
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    Related members (10)

    Related members (10)
    MARCO ANTONIO GONZALEZ TINOCO
    • DIRECTOR / TESORERO
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    JOSE MUñOZ MOLINA
    • APODERADO
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    DORALIS MIRELLE APARICIO VASQUEZ
    • SUSCRIPTOR
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    EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO.
    • REPRESENTANTE
    DORALIS MIRELLE APARICIOVASQUEZ
    • DIRECTOR - PRESIDENTE
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    EDWIN JESUS CEDEÑO ORTEGA
    • DIRECTOR - SECRETARIO
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    HONORIO QUESADA MARTINEZ
    • AGENTE RESIDENTE - DIRECTOR - TESORERO
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    Associations (0)

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    Related organizations (50) Other organizations with which this organization shares directors and dignitaries.

    SERVICIO DE ELECTRICIDAD Y PLOMERIA MUNOZ, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/10/1981
    Related members: 6
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    BIENES RAICES MUñOZ, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/12/2007
    Related members: 6
    View

    PLOMERIA Y ELECTRICIDAD MUNOZ, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/06/1980
    Related members: 4
    View
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    Real estate (1)

    Real estate (1)
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    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Customs (3)

    Customs (3)
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    SOLO CON SUSCRIPCION
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    Solo con suscripción
    Solo con suscripción
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    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    SOLO CON SUSCRIPCION
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Financial Statements (0)

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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    Solo con suscripción
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