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    • Panama

    Corporations and Foundations

    ESTUDIOS & INVERSIONES NACIONALES, S.A.

    Last query to official sources on 30 Jun 2025

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    Organization summary

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    Global, PEP, FBI y Interpol
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    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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    Changes history

    Changes history
    Business
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    Related members (4)

    Related members (4)
    RICARDO DE OBALDIA GARCIA DE PAREDES
    • AGENTE RESIDENTE - SUSCRIPTOR
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    MARIO LARREATEGUI
    • DIRECTOR - TESORERO - SECRETARIO
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    RICARDO GONZALEZ ARCHIBOLD
    • SUSCRIPTOR - DIRECTOR - PRESIDENTE
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    Associations (0)

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    Related organizations (80) Other organizations with which this organization shares directors and dignitaries.

    ESTUDIOS & PROMOCION DE INVERSIONES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/08/2009
    Related members: 6
    View

    INTERNACIONAL SHIPPING AND CHARTERING CORP.,

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/04/2008
    Related members: 4
    View

    COLORS FROM THE WORLD CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/01/2001
    Related members: 4
    View
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    Real estate (0)

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    Government payments (5)

    Government payments (5)
    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
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    Public tenders (1)

    Public tenders (1)
    SOLO CON SUSCRIPCION
    Public tender
    Publication date: Solo con suscripción
    Provider: Solo con suscripción
    Price: Solo con suscripción
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    Customs (0)

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    Operation permits (2)

    Operation permits (2)
    SOLO CON SUSCRIPCION
    Solo con suscripción
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    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
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
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    News (0)

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