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Updated at 05 Apr 2024
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    • Panama

    Corporations and Foundations

    PAZ INVESTMENT, INC.

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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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    Changes history

    Changes history
    Business

    • 16/02/96

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 08/02/96

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 21/05/86

      Document submitted

    Related members (5)

    Related members (5)
    GIANCLAUDIO LOPOLITO
    • DIRECTOR - PRESIDENTE
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    DANIELA LOPOLITO
    • DIRECTOR - TESORERO
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    GISELA DE LA GUARDIA
    • SECRETARIO - DIRECTOR - VICEPRESIDENTE
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    Associations (0)

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    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    PANTANI S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/01/2000
    Related members: 6
    View

    WASENDA MANAGEMENT INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/07/1992
    Related members: 6
    View

    GIANDANI, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/10/1985
    Related members: 4
    View
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