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Updated at 13 Sep 2024
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    • Panama

    Corporations and Foundations

    UPPER HOUSE INVESTMENT CORPORATION

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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
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    Related members (7)

    Related members (7)
    RICARDO AMAT
    • DIRECTOR - VICEPRESIDENTE - SUSCRIPTOR
    • DIRECTORES - SUBSCRIPTORES - VICE-PRESIDENTE
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    DORIS NOEMI CASTILLO
    • PRESIDENTE - DIRECTOR - SUSCRIPTOR
    • PRESIDENTE - DIRECTORES - SUBSCRIPTORES
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    GRICELDA TYñON
    • TESORERO - SECRETARIO - DIRECTOR
    • DIRECTOR - SECRETARIO - TESORERO
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    LA REPRESENTACION LEGAL LA TENDRA EL PRESIDENTE, EN SU DEFECTO EL VICEP RESIDENTE, EL SECRETARIO, TESORERO O QUIEN DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    CARLOS ERNESTO GONZALEZ RAMIREZ
    • AGENTE RESIDENTE
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    GRICELDA TYöON
    • DIRECTORES - SECRETARIO - TESORERO
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    LA REPRESENTACION LEGAL LA TENDRA EL PRESIDENTE, EN SU DEFECTO EL VICEP RESIDENTE, EL SECRETARIO, TESORERO O QUIEN DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (18) Other organizations with which this organization shares directors and dignitaries.

    DANICAR VENTURE CORPORATION, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/07/1993
    Related members: 10
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    PIONEER VENTURE CORPORATION, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/07/1993
    Related members: 10
    View

    PANAMERICAN SHIPPING & TRADE CORPORATION, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/07/1993
    Related members: 10
    View
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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