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    • Panama

    Corporations and Foundations

    INVERSIONES MANUEL, S.A.

    Last query to official sources on 13 Jun 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

    • 21/03/25

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 20/03/25

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 17/02/20

      Court record opened

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    EDWIN MANUEL DIAZ
    • DIRECTOR - TESORERO
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    MANUEL AQUILES DIAZ
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    BELQUIS CECILIA SAEZ
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA EL PRESIDENTE Y EN SUS AU-SENCIAS ABSOLUTAS O TEMPORALES LO SERA LA SECRETARIA.
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA EL PRESIDENTE Y EN SUS AU- SENCIAS ABSOLUTAS O TEMPORALES LO SERA LA SECRETARIA.
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA EL PRESIDENTE Y EN SUS AU- SENCIAS ABSOLUTAS O TEMPORALES LO SERA LA SECRETARIA.
    • REPRESENTANTE
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    Associations (0)

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    Real estate (0)

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    Operation permits (1)

    Operation permits (1)
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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.
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    Solo con suscripción
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    News (0)

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    Organizacion actualizada