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Updated at 20 May 2024
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    • Panama

    Corporations and Foundations

    PARTICIPACIONES INTERNACIONALES 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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    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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    Related members (5)

    Related members (5)
    MARA MADRID DE PALM
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
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    ESPERANZA DE MENDEZ
    • AGENTE RESIDENTE - SUSCRIPTOR
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    RODOLFO LUQUE GONZALEZ
    • SUSCRIPTOR - DIRECTOR - VICEPRESIDENTE
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    Related organizations (15) Other organizations with which this organization shares directors and dignitaries.

    PROMAR II S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/01/1996
    Related members: 3
    View

    AGROINDUSTRIAS ARGENTINA., S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/05/1999
    Related members: 3
    View

    PUNTA PLAYA CHIQUITA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/05/2012
    Related members: 2
    View
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