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    Corporations and Foundations

    INFINITY BUSINESS INTERNATIONAL, S.A.

    Last query to official sources on 28 Jul 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
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    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
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    Related members (10)

    Related members (10)
    RENE LEE CHEN
    • DIRECTOR - PRESIDENTE
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    ROBERTO QUINTERO RIOS
    • SUSCRIPTOR
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    KHETTERING EYDA BOWIE GUZMAN
    • AGENTE RESIDENTE
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    EL PRESIDENTE EN SU AUSENCIA HARA SUS VECES EL SECRETARIO, Y EN AUSENCIA DE AMBOS EL TESORERO.
    • REPRESENTANTE
    GEM, TORRES & ASOCIADOS
    • Agente Residente
    EL PRESIDENTE EN SU AUSENCIA HARA SUS VECES EL SECRETARIO, Y EN AUSENCIA DE AMBOS EL TESORERO.
    • REPRESENTANTE
    EL PRESIDENTE EN SU AUSENCIA HARA SUS VECES EL SECRETARIO, Y EN AUSENCIA DE AMBOS EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (8) Other organizations with which this organization shares directors and dignitaries.

    B & K INVESTMENT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/03/2009
    Related members: 4
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    GRUPO AUDIO CENTER, SOCIEDAD ANONIMA

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/12/2010
    Related members: 2
    View

    INMOBILIARIA CEC, S.A. (CECSA)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/09/1990
    Related members: 2
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (2)

    Government payments (2)
    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
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    Public tenders (0)

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    Customs (98)

    Customs (98)
    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
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    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
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    Operation permits (1)

    Operation permits (1)
    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (4)

    Social Security Fund (4)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada