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Updated at 07 Jun 2024
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    • Panama

    Corporations and Foundations

    FIRSTINVEST HOLDING LTD. INC.

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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

    • 18/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 18/12/23

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      Document submitted

    • 23/04/21

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    DAMASO DIAZ DUCASA
    • SUSCRIPTOR
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    LUIS ANTONIO SHIRLEY CAMPBELL
    • SUSCRIPTOR
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    MARIEFRANCOISE CHANEZ
    • DIRECTOR - SECRETARIO
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    SHIRLEY & DIAZ
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (38) Other organizations with which this organization shares directors and dignitaries.

    CONVERTA FINANCE CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/01/1985
    Related members: 11
    View

    EXCELIS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/05/2006
    Related members: 10
    View

    ADTCO ADVERTISING AND TRADING COMPANY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/03/1984
    Related members: 7
    View
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    Social Security Fund (0)

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    Official Gazette (1)

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