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Updated at 15 Apr 2024
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    • Panama

    Corporations and Foundations

    PA CAPITAL INVESTMENTS 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
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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 (14)

    Related members (14)
    MUNDO LAW
    • AGENTE RESIDENTE
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    JUAN CARLOS MEDINA FISHER
    • DIRECTOR / PRESIDENTE - SECRETARIO - TESORERO
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    MARCELO ANTONIO BENITEZ ALBO
    • DIRECTOR
    • DIRECTOR / PRESIDENTE
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    ARLESKA VANESA ORTEGA ARAUZ
    • DIRECTOR / TESORERO
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    ANA RAQUEL ORTEGA ARAUZ
    • DIRECTOR / SECRETARIO
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    NTL & ASSOCIATES
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (317) Other organizations with which this organization shares directors and dignitaries.

    ICE FX INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/10/2007
    Related members: 9
    View

    SERENDIPIA PRODUCTS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/08/2022
    Related members: 7
    View

    ALFA ECO S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/04/2019
    Related members: 6
    View
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