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Updated at 14 Oct 2024
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    • Panama

    Corporations and Foundations

    EXPLICIT INVESTMENT, S.A.

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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
    corporate_fare
    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
    Business

    • 12/05/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 03/08/92

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 24/04/77

      Document submitted

    Related members (10)

    Related members (10)
    ROY CARLOS DURLING
    • SUSCRIPTOR
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    LEIF TONNESSON
    • DIRECTOR
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    PATRICIA O' GORMAN DE BELAUNZARAN
    • SECRETARIO
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    ,
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (173) Other organizations with which this organization shares directors and dignitaries.

    SANFORD INVESTMENT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/09/1977
    Related members: 6
    View

    SELKIRK INVESTMENT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/09/1977
    Related members: 6
    View

    MERLYN INVESTMENT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/12/1978
    Related members: 6
    View
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    Real estate (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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