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Updated at 16 Apr 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES CHI PEI, S.A.

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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 (8)

    Related members (8)
    GUILLERMO HECTOR MARTUCCI VEGA
    • SUSCRIPTOR
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    FERNANDO GUILLERMO MARTUCCI SUAREZ
    • SUSCRIPTOR
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    MONICA DEL CARMEN ISAZA CABALLERO
    • AGENTE RESIDENTE
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    EL PRESIDENTE Y EN AUSENCIA DE ESTE ES EL SECRETARIO Y EN AUSENCIA DE ESTOS DOS LA REPRESENTACION LEGAL SERA EJERCIDA POR EL VICE-PRESIDENTE/ TESORERO.
    • REPRESENTANTE
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    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    LAS TRES TORTUGAS, SOCIEDAD ANONIMA

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/10/2011
    Related members: 7
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    LOMA PARTIDA REALITY CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/04/2006
    Related members: 3
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