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Updated at 27 Sep 2024
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    • Panama

    Corporations and Foundations

    BLACK PELICAN INVESTMENT CORP.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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

    Changes history
    Business

    • 10/08/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 31/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 06/01/12

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (9)

    Related members (9)
    JORGE EVANS
    • DIRECTOR - TESORERO
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    RAUL CASTILLO
    • SUSCRIPTOR
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    RADAMES GARCIA GONZALEZ
    • DIRECTOR - SECRETARIO
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    EL PRESIDENTE Y EN SUS FALTAS TEMPORALES O ACCIDENTALES EL SECRETARIO Y EN DEFECTO DE ESTE ULTIMO CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (50) Other organizations with which this organization shares directors and dignitaries.

    HIGHLINE ENTERPRISES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/04/2010
    Related members: 3
    View

    GS TRADE,INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/06/2010
    Related members: 3
    View

    DUGONG INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/04/2010
    Related members: 3
    View
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    Real estate (1)

    Real estate (1)
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    File: Nº 4408
    Solo con suscripción
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    Movable assets (0)

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    Organizacion actualizada