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Updated at 09 Jul 2024
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    • Panama

    Corporations and Foundations

    POTOSI INTERNATIONAL INC.

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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

    Related members (7)

    Related members (7)
    ADAN ARTURO ILLUECA HERRANDO
    • SECRETARIO - DIRECTOR
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    VENUS ILLUECA DE TULIPANO
    • DIRECTOR - SUSCRIPTOR
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    KARINA STELLA DIAZ PORTUGUEZ
    • SUSCRIPTOR
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    Associations (0)

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    Related organizations (1288) Other organizations with which this organization shares directors and dignitaries.

    GARDEN INVESTMENT AND FINANCE, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/08/1983
    Related members: 11
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    KARIMAR SHIPPING CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/06/1987
    Related members: 11
    View

    CORPORACION HALARA,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/02/1991
    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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