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Updated at 04 Sep 2024
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    • Panama

    Corporations and Foundations

    ON LINE INVESTMENTS CORP.,

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    Organization Report

    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
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    Related members (5)

    Related members (5)
    JOAQUIN VILLANUEVA
    • DIRECTOR - PRESIDENTE
    • PRESIDENTE - DIRECTORES
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    ZINA CONSTANTAKIS
    • SECRETARIO - SUSCRIPTOR - DIRECTOR
    • DIRECTORES - SECRETARIO - SUBSCRIPTORES
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    DEIDAMIA VASQUEZ DE SANCHEZ
    • DIRECTOR - TESORERO - SUSCRIPTOR
    • DIRECTORES - SUBSCRIPTORES - TESORERO
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    CONSTANTAKIS & ASOCIADOS
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (268) Other organizations with which this organization shares directors and dignitaries.

    SEN INTERNAIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/05/1999
    Related members: 12
    View

    KODIAK OVERSEAS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/07/1995
    Related members: 10
    View

    EMERIL INTERNATIONAL CORPORATION.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/02/1995
    Related members: 10
    View
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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