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    • Panama

    Corporations and Foundations

    SSS INVERSIONES S.A.

    Last query to official sources on 02 Aug 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
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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.

    Licenses and sanctions (0)

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    Changes history

    Changes history
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    Related members (10)

    Related members (10)
    ROBERTO GUARDIA RABELL
    • SUSCRIPTOR
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    JOSE FRITZ BRETON
    • DIRECTOR / PRESIDENTE
    • PRESIDENTE - DIRECTOR
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    MARIA DEL PILAR DE BERTON
    • DIRECTOR / TESORERO
    • TESORERO - DIRECTOR
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    EL PRESIDENTE DURANTE SU AUSENCIA LA TENDRA EL SECRETARIO O LA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE A TALES EFECTOS.
    • REPRESENTANTE
    ORILLAC, CARLES Y GUARDIA
    • AGENTE RESIDENTE
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    JAVIER ORILLAC
    • SECRETARIO - DIRECTOR
    View
    EL PRESIDENTE DURANTE SU AUSENCIA LA TENDRA EL SECRETARIO O LA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE A TALES EFECTOS.
    • REPRESENTANTE
    EL PRESIDENTE DURANTE SU AUSENCIA LA TENDRA EL SECRETARIO O LA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE A TALES EFECTOS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (22) Other organizations with which this organization shares directors and dignitaries.

    TARTESSO S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/10/2013
    Related members: 3
    View

    INTERNATIONAL HOTEL MANAGEMENT INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/03/1995
    Related members: 2
    View

    EQUINOX PRO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/06/2012
    Related members: 2
    View
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    Real estate (1)

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

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    Customs (0)

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    Organizacion actualizada