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Updated at 15 May 2024
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    • Panama

    Corporations and Foundations

    PANAMA INVESTMENT PARTNERS, S.A.

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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
    Business
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    Related members (8)

    Related members (8)
    JEAN RICHA MAWAD
    • SUSCRIPTOR
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    MOISES DAVID COHEN MUGRABI
    • DIRECTOR - SECRETARIO
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    JOSE GARCIA
    • DIRECTOR - TESORERO
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    EL PRESIDENTE,A FALTA DE ESTE LO SERA EL SECRETARIO Y A FALTA DE AMBOS EL TESORERO.
    • REPRESENTANTE
    ANGEL COHEN RICHA & ASOCIADOS
    • AGENTE RESIDENTE
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    EL PRESIDENTE,A FALTA DE ESTE LO SERA EL SECRETARIO Y A FALTA DE AMBOS EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (108) Other organizations with which this organization shares directors and dignitaries.

    CAPITAL ASSETS CONSULTING INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/05/2014
    Related members: 5
    View

    GRASOF,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/09/2001
    Related members: 4
    View

    DALMINE VENTURES S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/01/2005
    Related members: 4
    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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