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Panama

Corporations and Foundations

INVERSIONES Y NEGOCIOS B.P., S.A.

Last query to official sources on 14 Feb 2025

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Organization Report

Organization summary

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Global, PEP, FBI y Interpol

Organizacion actualizada

General information

General information

Contact information

Contact information

Licenses and sanctions (0)

Licenses and legal sanctions
No results found for fines and licenses

Changes history

Changes history
Business

Related members (7)

Related members (7)
AURELIO BARRIGA
PRESIDENTE - DIRECTOR
VICTOR MENDEZ FABREGA & ASSOCIATES
Agente Residente
EL PRESIENTE Y EN AUSENCIA DE ESTE LO SERA EL SECRETARIO.
REPRESENTANTE
No results found

Associations (0)

Associations (0) No results found
Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

CELEBRACIONES Y MAS S.A.EN INGLES CELEBRATIONS AND MORE ,S.A.

Organization type: SOCIEDAD ANONIMA
Registration date: 19/05/2008
Related members: 2

DULCES, FLORES Y MÁS, S.A.

Organization type: SOCIEDAD ANONIMA
Registration date: 12/12/2016
Related members: 2

MPS EVENT PLANNING, DESIGN & LOGISTICS S.A.

Organization type: SOCIEDAD ANONIMA
Registration date: 02/03/2023
Related members: 2

Real estate (0)

Real estate (0) No results found

Movable assets (0)

Movable assets (0) No results found

Vessels (0)

Vessels (0) No results found

Brands (0)

Brands (0) No results found

Government payments (7)

Government payments (7)
SOLO CON SUSCRIPCION
Entry date:
Document type:
Bountied:
SOLO CON SUSCRIPCION
Entry date:
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SOLO CON SUSCRIPCION
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Bountied:
See complete data

Public tenders (3)

Public tenders (3)
Public tender
Publication date: Solo con suscripción
Provider: Solo con suscripción
Price: Solo con suscripción
Public tender
Publication date: Solo con suscripción
Provider: Solo con suscripción
Price: Solo con suscripción
Public tender
Publication date: Solo con suscripción
Provider: Solo con suscripción
Price: Solo con suscripción

Customs (7)

Customs (7)
No results found
SOLO CON SUSCRIPCION
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
SOLO CON SUSCRIPCION
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
SOLO CON SUSCRIPCION
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
See complete data

Operation permits (1)

Operation permits (1)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción

Financial Statements (0)

Financial Statements (0) No results found

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

Official Gazette (0)

Official Gazette (0) No results found

News (0)

News (0) No results found
Organizacion actualizada