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Updated at 20 Sep 2024
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    • Panama

    Corporations and Foundations

    CONFIO INVESTMENT, S.A.

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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.

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    Related members (13)

    Related members (13)
    LEONEL MARQUEZ
    • SUSCRIPTOR
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    DIOGENES JARAMILLO MARTINEZ
    • SUSCRIPTOR
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    RICHARD LEE ABULARACH
    • DIRECTOR / TESORERO
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE, EN AUSENCIA DE ESTE, EL SECRETARIO; EN AUSENCIA DE ESTE EL TESORERO.
    • REPRESENTANTE
    HUGO ARIEL MORENO RODRIGUEZ
    • DIRECTOR / TESORERO
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    ANA LUISA MARTINEZ-MONT MOLINA
    • DIRECTOR / SECRETARIO
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    FABREGA, MOLINO & MULINO
    • AGENTE RESIDENTE
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    EL PRESIDENTE TENDRA LA REPRESENTACION LEGAL DE LA SOCIEDAD.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (5092) Other organizations with which this organization shares directors and dignitaries.

    ATLAS MARINE CARIBBEAN INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/03/2001
    Related members: 14
    View

    CALAIS MANAGEMENT INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/01/2012
    Related members: 12
    View

    FINESTRAT ADVISORY CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/08/2013
    Related members: 12
    View
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