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Updated at 03 Aug 2024
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    • Panama

    Corporations and Foundations

    FOREIGN INVESTOR CORPORA TION

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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
    Business

    • 19/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 06/08/98

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (5)

    Related members (5)
    SAMUEL PIZARRO PIZARRO
    • GERENTE GENERAL
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    JOSE EZEQUIEL HERRERA CRUZ
    • AGENTE RESIDENTE
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    JOELLE SEILE DE LACOTTE
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
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    Associations (0)

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    Related organizations (7) Other organizations with which this organization shares directors and dignitaries.

    DESARROLLADORA DE CATIVA, S.A. (DECASA)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/10/1973
    Related members: 3
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    FUNDACION REMELE

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 14/06/2011
    Related members: 2
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    TRANSAMERICAN INTERNATIONAL ENTERPRISES INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/03/1984
    Related members: 2
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