MEDINA OVERSEAS INVESTMENTS S.A.

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Organization Report

Organization summary

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Global, PEP, FBI y Interpol

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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

Business

01/06/92

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Solo con suscripción

Solo con suscripción
31/05/84

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Related members (5)

Actives (5)
Inactives (0)


DIVA ARGELIS PATINO DE DONADO • SUSCRIPTOR View
JEREMY DAVID NORTHCOTE • PRESIDENTE - DIRECTOR View
JURGEN MOSSACK • AGENTE RESIDENTE - SUSCRIPTOR View

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Related organizations (54) Other organizations with which this organization shares directors and dignitaries.

INTERNATIONAL PROPERTY ENTERPRISES CORPORATION

Organization type: SOCIEDAD ANONIMA

Registration date: 06/01/1988

Related members: 4

View

WHITE REAL ESTATES INC.

Organization type: SOCIEDAD ANONIMA

Registration date: 18/11/1987

Related members: 4

View

SHANNON HOLDINGS INTERNATIONAL INC

Organization type: SOCIEDAD ANONIMA

Registration date: 21/09/1988

Related members: 3

View

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General index

MEDINA OVERSEA...


Asiento Id -7213510- (DISOLUCIÓN) Entrada ... Registration date: 12/06/1992 Download
Asiento Id -7038992- (INFORMACIÓN DEL MAESTRO) Entrada ... Registration date: 01/06/1984 Download