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Updated at 28 Apr 2024
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    • Panama

    Corporations and Foundations

    SRI INVESTMENT, CORP

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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 (6)

    Related members (6)
    SANDRA DE CORNEJO
    • DIRECTOR / SECRETARIO
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    IRENE DIAZ CASTILLO
    • DIRECTOR / TESORERO
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    NARANJO RODRIGUEZ & ASOCIADOS
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ EL PRESIDENTE Y EN SU AUSENCIA TEMPORAL SERÁ LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (29) Other organizations with which this organization shares directors and dignitaries.

    MALIBU BEACH INVESTMENT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/05/2014
    Related members: 5
    View

    SELECT CARGO INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/04/2014
    Related members: 4
    View

    INVERSIONES CONASA, S,A,

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/09/2014
    Related members: 4
    View
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    Real estate (1)

    Real estate (1)
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    File: Nº 168251
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    Movable assets (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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