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Updated at 16 Nov 2024
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    • Panama

    Corporations and Foundations

    PANAMA INVESTMENT GROUP AND SERVICES, INC.

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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
    event
    Registration date Solo con suscripción
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    Folio Solo con suscripción
    schedule
    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)
    POLS ATTORNEYS,
    • AGENTE RESIDENTE
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    ORNA MIKDASH SAKHAI
    • DIRECTOR - TESORERO
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    BASILIKI YANOPULOS
    • DIRECTOR - VOCAL
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    JORGE ALBERTO BARLETTA ARCIA
    • AGENTE RESIDENTE
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    POLS ATTORNEYS
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (21) Other organizations with which this organization shares directors and dignitaries.

    ZIP INTL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/03/2007
    Related members: 4
    View

    DARYTO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/07/1993
    Related members: 4
    View

    CORPORACION FINANCIERA CALFRA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/11/1999
    Related members: 3
    View
    See complete data
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (2)

    Operation permits (2)
    PANAMA INVESTMENT GROUP AND SERVICES INC vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    PANAMA INVESTMENT GROUP AND SERVICES INC VIGENTE
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada