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Updated at 20 Oct 2024
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    • Panama

    Corporations and Foundations

    C.E.I. INVESTMENT 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 (9)

    Related members (9)
    SANDFORD SCHWARTZ
    • DIRECTOR - PRESIDENTE
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    MARCHOSKY & LEVY
    • AGENTE RESIDENTE
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    RICARDO SALVADOR LEVY SIMSOLO
    • SUSCRIPTOR
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    EL PRESIDENTE Y EN SU AUSENCIA TEMPORALES O ACCIDENTALES POR EL SECRETARIO Y EN AUSENCIA DE AMBOS LO SERA EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (54) Other organizations with which this organization shares directors and dignitaries.

    DYNAMIC CONSULTING SERVICES CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/05/2006
    Related members: 6
    View

    IGUANA BEACH HOLDINGS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/04/1998
    Related members: 4
    View

    UONE, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/03/2006
    Related members: 4
    View
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