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Updated at 02 Nov 2024
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    • Panama

    Corporations and Foundations

    ARTEMIS INVESTMENT AND TRADING INC.

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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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    Changes history

    Changes history
    Business
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    Related members (9)

    Related members (9)
    EQUIOM TRUST (GUERNSEY) LIMITED
    • DIRECTOR / PRESIDENTE
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    PABLO JAVIER ESPINO
    • SUSCRIPTOR
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    EQUIOM TRUST (NZ) LIMITED
    • DIRECTOR / SECRETARIO
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    MOSSACK, FONSECA & CO.,
    • AGENTE RESIDENTE
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    VIRTUS TRUST NZ LIMITED
    • SECRETARIO - DIRECTOR
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    VIRTUS TRUST LIMITED
    • PRESIDENTE - DIRECTOR
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    Associations (0)

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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    LAPETOS REAL ESTATE INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/01/2008
    Related members: 8
    View

    STERDEM ASSOCIATED INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/12/2000
    Related members: 6
    View

    MUGUET MANAGEMENT INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/08/2008
    Related members: 6
    View
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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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