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Panama

Corporations and Foundations

INVERSIONES I & J, S.A.

Last query to official sources on 28 Jul 2025

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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.

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Changes history

Business

24/03/25

New legal edict

Solo con suscripción
20/02/25

New legal edict

Solo con suscripción
27/01/25

New legal edict

Solo con suscripción

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Related members (12)

Actives (8)
Inactives (4)


ISABEL MARIA APARICIO DE MARCIAGA • DIRECTOR - PRESIDENTE - APODERADO - SECRETARIO • TESORERO Mostrar mas Mostrar menos View
MARIO EDGARDO ESQUIVEL VASQUEZ • AGENTE RESIDENTE View
JUAN CARLOS MARCIAGA PARADA • SUSCRIPTOR View
EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE. • REPRESENTANTE


BUFETE CARRIZO • AGENTE RESIDENTE View
MARLON AXEL HERRERA ESCOBAR • DIRECTOR / TESORERO View
VIVIAN YELENA BERBEY TEJEIRA • DIRECTOR / SECRETARIO View
EL PRESIDENTE Y EN SU AUSENCIA EL TESORERO PUDIENDO LA JUNTA DIRECTIVA CONFERIR LA REPRESENTACION A OTRO DIGNATARIO O PERSONA. • REPRESENTANTE

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Related organizations (44) Other organizations with which this organization shares directors and dignitaries.

BYB, S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 07/04/2008

Related members: 7

View

FUNDACIÓN YELMAR

Organization type: FUNDACION

Registration date: 06/06/2014

Related members: 4

View

TEN 43, S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 18/02/2011

Related members: 4

View

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General index

INVERSIONES I ...


Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción Download
Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción Download
Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción Download


Asiento Electrónico Nº 6 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ... Registration date: 24/11/2022 Download
Asiento Electrónico Nº 5 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ... Registration date: 03/02/2020 Download
Asiento Electrónico Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entrada ... Registration date: 02/06/2015 Download