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    • Panama

    Corporations and Foundations

    INVERSIONES NUEVE SIETE (97), S.A.

    Last query to official sources on 25 Jun 2025

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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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    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

    Changes history
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    Related members (9)

    Related members (9)
    JAIME MARIN MAURE
    • AGENTE RESIDENTE
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    DILMA EVELIA MOSCOSO MAULES DE HERNANDEZ
    • DIRECTOR / SECRETARIO
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    DILMA EVELIA MOSCOSO DE HERNANDEZ
    • SUSCRIPTOR
    • SECRETARIO - DIRECTOR
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    SE LE OTORGA PODER GENERAL A FAVOR DE JAIME MARIN MAURE DEL DOCUMENTO DIGITALIZADO 1929595 DE LA SECCION DE MERCANTIL DESDE EL DIA 19 DE FEBRERO DEL 2011.
    • Apoderado
    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJECERA EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO DE LA SOCIEDAD.
    • REPRESENTANTE
    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJECERA EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO DE LA SOCIEDAD.
    • REPRESENTANTE
    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJECERA EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO DE LA SOCIEDAD.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (1) Other organizations with which this organization shares directors and dignitaries.

    CORPORACION LADI S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/02/2011
    Related members: 4
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    Real estate (1)

    Real estate (1)
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    Solo con suscripción
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