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Updated at 21 Sep 2024
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    • Panama

    Corporations and Foundations

    PERSIAN INVESTMENTS,INC.

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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.

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    Related members (13)

    Related members (13)
    DIEGO ALONSO DE LA GUARDIA
    • SUSCRIPTOR
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    JULIO EXCIPION VALDIVIESO RIVAS
    • DIRECTOR / TESORERO
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    GERARDO IGNACIO BORJA FERGUSON
    • DIRECTOR
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    EL PRESIDENTE EN AUSENCIA DE ESTE LA OSTENTARA EN SU ORDEN EL VICEPRE- SIDENTE SI LO HUBIERE EL TESORERO O EL SECRETARIO.
    • REPRESENTANTE
    GUILLERMO BORJA NATHAN
    • DIRECTOR
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    GLORIA FERGUSON DE BORJA
    • DIRECTOR - SECRETARIO
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    EL PRESIDENTE EN AUSENCIA DE ESTE LA OSTENTARA EN SU ORDEN EL VICEPRE- SIDENTE SI LO HUBIERE EL TESORERO O EL SECRETARIO.
    • REPRESENTANTE
    RENUNCIA
    • Tesorero
    EL PRESIDENTE EN AUSENCIA DE ESTE LA OSTENTARA EN SU ORDEN EL VICEPRE- SIDENTE SI LO HUBIERE EL TESORERO O EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (7) Other organizations with which this organization shares directors and dignitaries.

    COMPAñIA TAPICO S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/03/1990
    Related members: 8
    View

    COPINULA INVESTMENTS, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/03/2002
    Related members: 7
    View

    BLOSSOM COMMERCIAL,INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/12/1987
    Related members: 6
    View
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