Panama
Corporations and Foundations
INVERSIONES EL MANA, S.A.
Last query to official sources on 26 Jul 2025
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Organization Report
Organization summary
Sanctions verification
Global, PEP, FBI y Interpol
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Licenses and sanctions (0)
Licenses and legal sanctions
No results found for fines and licenses
Changes history
Changes history
Business
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07/07/25
Document submitted
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07/07/25
New operation permit
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07/07/25
Document submitted
Related members (14)
Related members (14)
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ISABEL ADAMES CORTEZ
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DIRECTOR / SECRETARIO
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IRVING ARGUELLES PIMENTEL
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DIRECTOR / PRESIDENTE
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DELIA VARGAS DEGAIZA
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DIRECTOR / TESORERO
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EL PRESIDENTE
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REPRESENTANTE
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MISURY ELIETH HERRERA DE BRICEÑO
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DIRECTOR / PRESIDENTE - TESORERO
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MILEIDY MABEL NAVARRO HERRERA
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DIRECTOR / SECRETARIO
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PASQUALE RUIU
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PRESIDENTE - DIRECTORES
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Associations (0)
Associations (0)
No results found
Related organizations (137)
Related organizations (137)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 22/11/2013
Related members: 6
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Organization type: SOCIEDAD ANONIMA
Registration date: 28/08/2014
Related members: 4
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Organization type: SOCIEDAD ANONIMA
Registration date: 09/05/2014
Related members: 4
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General index
INVERSIONES EL...
Public deeds (20)
Public deeds (20)
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Asiento Electrónico Nº 9 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 23/11/2023
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Asiento Electrónico Nº 8 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entrada ...
Registration date: 23/11/2023
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Asiento Electrónico Nº 7 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN MOROSIDAD) Entrada ...
Registration date: 21/11/2023
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
INVERSIONES EL...
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
Assets index
INVERSIONES EL...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
INVERSIONES EL...
Operation permits (2)
Operation permits (2)
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Operations index
INVERSIONES EL...
Financial Statements (0)
Financial Statements (0)
No results found
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
INVERSIONES EL...
Organizacion actualizada