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Updated at 29 May 2024
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    • Panama

    Corporations and Foundations

    PANAMA INVESTORS CLUB 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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
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    Related members (10)

    Related members (10)
    ELDA SANSON
    • DIRECTOR / PRESIDENTE - AGENTE RESIDENTE
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    PRESIDENTE
    • REPRESENTANTE
    JUSTO RUFINO BARRIOS ICAZA
    • SUSCRIPTOR
    • DIRECTOR / PRESIDENTE - SUSCRIPTOR
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    JAIME MARIN
    • DIRECTOR / SECRETARIO
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    SEBASTIAN E. PANIZA P.
    • VICEPRESIDENTE - DIRECTOR / TESORERO - DIRECTOR / TESORERO - VICEPRESIDENTE
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    CASTRO & BERGUIDO
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (1930) Other organizations with which this organization shares directors and dignitaries.

    PENNA CONSULTING INC

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/09/2010
    Related members: 15
    View

    REEF ISLAND MARINE S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/01/2011
    Related members: 15
    View

    LESMORE PARK INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/11/2010
    Related members: 15
    View
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    Customs (2)

    Customs (2)
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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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    News (0)

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