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Updated at 15 Sep 2024
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    • Panama

    Corporations and Foundations

    SLOANE INVESTORS PANAMA, INC.

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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 (11)

    Related members (11)
    DIANE NICOLAS
    • DIRECTOR
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    BERNAL, ARIAS & ASOCIADOS
    • AGENTE RESIDENTE
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    SILVIA ISABEL MARTINEZ ALVEO
    • SUSCRIPTOR
    • PRESIDENTE - DIRECTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU AUSENCIA TEMPORAL O PERMANENTE SERA REEMPLAZADO POR EL SECRETARIO
    • REPRESENTANTE
    PANAMA LAW FIRM
    • AGENTE RESIDENTE
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    ENCARNACION PEREZ RODRIGUEZ
    • SECRETARIO - DIRECTOR
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    MARTHA DEL CARMEN VERNANZA
    • TESORERO - DIRECTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU AUSENCIA TEMPORAL O PERMANENTE SERA REEMPLAZADO POR EL SECRETARIO
    • REPRESENTANTE
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    Associations (1)

    Associations (1)
    Organizations in which this organization serves as a related member.
    FUNDACION RNOVA LAB
    Fundacion • Suspendido
    • FUNDADOR
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    Related organizations (282) Other organizations with which this organization shares directors and dignitaries.

    FERRARO GROUP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/02/2010
    Related members: 9
    View

    TIAN INVESTMENTS, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/09/2008
    Related members: 9
    View

    D & D ENERGY TRANSPORT, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/02/2012
    Related members: 8
    View
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    Official Gazette (2)

    Official Gazette (2)
    Official media for the dissemination of legal regulations in Panama.
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