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Updated at 26 May 2024
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    • Panama

    Corporations and Foundations

    PASAMAT INVESTMENTS, INC.

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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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

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    Business

    Related members (7)

    Related members (7)
    EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD. EN AUSENCIA DE ESTE LA OSTENTARA, EN SU ORDEN, EL VICEPRESIDENTE, EL TESORERO O EL SECRETARIO.
    • REPRESENTANTE
    FELIPE QUINTERO SERRANO
    • DIRECTOR / PRESIDENTE
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    ANA MARIA RODADO GRIJALBA
    • DIRECTOR / SECRETARIO
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    GGH & CO., S.A.
    • Suscriptor
    LEC & CIA., S.A.
    • Suscriptor
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    Related organizations (25) Other organizations with which this organization shares directors and dignitaries.

    EFE CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/11/2022
    Related members: 2
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    ALFA EPSILON GAMMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/05/2023
    Related members: 1
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    FUNDACIÓN ARMAND BAYOU, en español y ARMAND BAYOU FOUNDATION, en inglés

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 16/08/2022
    Related members: 1
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