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Updated at 08 Nov 2024
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    • Panama

    Corporations and Foundations

    CATALONIAN INVESTMENT CORPORATION

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    Organization Report

    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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    Changes history

    Changes history
    Business

    • 08/05/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 24/04/77

      Document submitted

    Related members (7)

    Related members (7)
    ROY CARLOS DURLING
    • SUSCRIPTOR
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    ARIAS, FABREGA & FABREGA
    • AGENTE RESIDENTE
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    SANDRA FATTYDAD
    • DIRECTOR
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    Associations (0)

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    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    CLUNY INVESTMENT CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/04/1977
    Related members: 4
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    PERSIMMON SHIPPING COMPANY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/05/1982
    Related members: 2
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    OUTSWINGER CORPORATION.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/06/1971
    Related members: 1
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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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