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    • Panama

    Corporations and Foundations

    PANAMAS INVESTORS & CONSULTANTS, INC. (PANINVES)

    Last query to official sources on 01 Aug 2025

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    inventory

    Organization Report

    Organization summary

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    Sanctions verification

    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
    local_atm
    Capital Solo con suscripción
    location_on
    Domicile Solo con suscripción
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    article
    Validity certificate Document that certifies a company registered in Panama.
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    article
    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
    Business

    • 31/05/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/10/22

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 18/08/22

      Document submitted

      Solo con suscripción

      Solo con suscripción

    See the complete timeline

    Related members (9)

    Related members (9)
    MIGUEL BOTERO RESTREPO
    • TESORERO - DIRECTOR
    • DIRECTORES - TESORERO
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    CARMEN ELISA RESTREPO CARVAJAL
    • SECRETARIO - DIRECTOR
    • DIRECTORES - SECRETARIO
    View
    LUIS FERNANDO BOTERO HENAO
    • DIRECTOR - PRESIDENTE
    • PRESIDENTE - DIRECTORES
    View
    QUINTERO GONZALEZ LAW FIRM & ASSOCIATES FOLIO:25044743
    • Agente Residente
    EL PRESIDENTE.
    • REPRESENTANTE
    ALVARADO ABOGADOS
    • AGENTE RESIDENTE
    View
    LIC. KAREN VANESSA KANT ARAUZ
    • AGENTE RESIDENTE - AGENTE RESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (52) Other organizations with which this organization shares directors and dignitaries.

    EMBASSY ONE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/10/2009
    Related members: 7
    View

    KERRY CAPITAL, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/07/2007
    Related members: 4
    View

    INTEROFFICE PROPERTIES, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/01/1992
    Related members: 3
    View
    See complete data
    Next arrow_forward Legal

    Real estate (4)

    Real estate (4)
    No results found
    File: Nº 408053
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 82455
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 408038
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
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    Movable assets (0)

    Movable assets (0) No results found

    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

    Public tenders (0) No results found

    Customs (0)

    Customs (0) No results found
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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)

    Official Gazette (0) No results found

    News (0)

    News (0) No results found
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    Organizacion actualizada