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Updated at 11 Nov 2024
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    • Panama

    Corporations and Foundations

    WASHINGTON INVESTMENT, S.A.

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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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    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 (13)

    Related members (13)
    ALBERTO TILE PATERNINA
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    MARIA DEL ROSARIO ROSAS DE TILE
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    EZIO PADOVAN
    • DIRECTOR / SECRETARIO
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    LEO WATERMAN JR.
    • SECRETARIO - DIRECTORES
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    KARINA DEL CARMEN SANTELLA CARPIO
    • DIRECTOR / PRESIDENTE
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    ALBANY KATHERINE MAYORCA MOGOLLON
    • DIRECTOR / TESORERO
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    Associations (0)

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    Related organizations (14) Other organizations with which this organization shares directors and dignitaries.

    CONCRECASA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/11/2013
    Related members: 4
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    EN LA ROCA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/04/2008
    Related members: 4
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    LHR COMPUTER & CONSULTING, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/04/1993
    Related members: 2
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    Official Gazette (1)

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