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Updated at 22 Jul 2024
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    • Panama

    Corporations and Foundations

    THE PTY INVESTING CORPORATION

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    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
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    Related members (8)

    Related members (8)
    LIMA Y ASOCIADOS
    • AGENTE RESIDENTE
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    VALENTINA JAEN MALMSHEIMER
    • DIRECTOR / TESORERO
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    CARL FRANCESCO GIACOMO
    • DIRECTOR / PRESIDENTE
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE, EN AUSENCIA EL SECRETARIO Y EN AUSENCIA DE AMBOS EL TESORERO O QUIEN DESIGNE DE TIEMPO EN TIEMPO DESIGNE LA JUNTA DIRECTIVA O LA ASAMBLEA DE ACCIONISTAS DE LA SOCIEDAD.
    • REPRESENTANTE
    4UR- RIGHTS PANAMA, S.C.
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

    W.R. MANAGEMENT INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/03/2017
    Related members: 3
    View

    PRESIDENT 1906,INC.,

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/12/2013
    Related members: 3
    View

    DOT ON THE I, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/02/2014
    Related members: 2
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 456594
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Organizacion actualizada