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Updated at 01 Nov 2024
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    • Panama

    Corporations and Foundations

    ETNEO INVESTMENTS, 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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

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    Business

    Related members (6)

    Related members (6)
    ANNALISA MARISA MIDOLO PATARO
    • DIRECTOR - TESORERO
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    TAMARA DE DE FREITAS
    • SUSCRIPTOR
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    JUAN ANTONIO FERNANDEZ
    • AGENTE RESIDENTE - SUSCRIPTOR
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    Associations (0)

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    Related organizations (17) Other organizations with which this organization shares directors and dignitaries.

    ANTIMARO INVESTMENT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/03/2010
    Related members: 6
    View

    MM STYLE RESOURCE, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/01/2008
    Related members: 6
    View

    SCOIATTOLO INVESTMENT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/04/1999
    Related members: 4
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 99568
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