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Updated at 28 Sep 2024
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    • Panama

    Corporations and Foundations

    PANCOLINVEST BUSINESS CORP.

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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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    Related members (16)

    Related members (16)
    DIANETH ISABEL MATOS DE OSPINO
    • SUSCRIPTOR
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    JOSE EUGENIO SILVA
    • SUSCRIPTOR
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    DR. DANIEL DAMJANOVIC
    • DIRECTOR / TESORERO
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    LA FIRMA CONJUNTA DE CUALESQUIERA DOS (2) DE LOS DIRECTORES/DIGNATARIOS CON RESPECTO A CUALQUIER ACTO, TRANSACCION O NEGOCIO DE LA SOCIEDAD, OBLIGARA A LA MISMA.
    • Persona con Derecho a Firma
    DR.IUR PETER SPRENGER
    • PRESIDENTE - DIRECTOR
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    DR.IUR. MARKUS N. KOLZOFF
    • DIRECTOR - SECRETARIO
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    ADMAND AG
    • DIRECTOR / PRESIDENTE
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    LA SOCIEDAD PODRA SER OBLIGADA Y COMPROMOTEDIDA ANTE TERCEROS POR LA FIRMA INDIVIDUAL DE SUS DIRECTORES/DIGNATARIOS.
    • Persona con Derecho a Firma
    LA SOCIEDAD PODRA SER OBLIGADA Y COMPROMETIDA ANTE TERCEROS POR LA FIRMA INDIVIDUAL DEL DIRECTOR/DIGNATARIO.
    • Persona con Derecho a Firma
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    Associations (0)

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    Related organizations (15) Other organizations with which this organization shares directors and dignitaries.

    SUNFLOWER BUSINESS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/12/2012
    Related members: 6
    View

    DHALIA OVERSEAS CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/11/2000
    Related members: 3
    View

    MOONFLOWER BUSINESS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/02/2015
    Related members: 3
    View
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