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Updated at 21 May 2024
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    • Panama

    Corporations and Foundations

    PMICI S.A.PORTFOLIO MANAGEMENT INTERNATIONAL CAPITAL INVESTMENT 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

    Changes history
    Business

    • 22/12/00

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 12/09/89

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 21/07/85

      Document submitted

    Related members (7)

    Related members (7)
    PABLO JAVIER ESPINO
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    • REPRESENTANTE
    AIDA MAY BIGGS
    • TESORERO - DIRECTOR
    • DIRECTORES - TESORERO
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    Related organizations (18219) Other organizations with which this organization shares directors and dignitaries.

    TINTAN NAVIGATION COMPANY INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/07/1979
    Related members: 16
    View

    FRONTERAS DEL PACIFICO INVESTMENT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/11/1978
    Related members: 14
    View

    MENDALE S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/06/1993
    Related members: 14
    View
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