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Updated at 29 Nov 2024
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    • Panama

    Corporations and Foundations

    PMA PRIVATE CAPITAL INVESTMENTS, INC.

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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.

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    Related members (8)

    Related members (8)
    FATIMA ASVAT
    • DIRECTOR - TESORERO
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    JOSE MANUEL JAEN MARICHAL
    • PRESIDENTE - DIRECTOR - SUSCRIPTOR
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    ANA ISABEL DIAZ
    • SUSCRIPTOR
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    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA LO SERA EL SECRETARIO.
    • REPRESENTANTE
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    Related organizations (57) Other organizations with which this organization shares directors and dignitaries.

    HERSI, S.A. .

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/05/1979
    Related members: 6
    View

    MERCURY CORPORATE SERVICES, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/03/2007
    Related members: 5
    View

    SATURN CORPORATE ENTERPRISES,INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/03/2007
    Related members: 5
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