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Updated at 28 Nov 2024
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    • Panama

    Corporations and Foundations

    PBFN INVESTMENTS LTD. 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

    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
    Business

    Related members (5)

    Related members (5)
    LUCA SANDOLI
    • DIRECTOR / PRESIDENTE - TESORERO - SUSCRIPTOR
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    NICOLA SANDOLI
    • SUSCRIPTOR - DIRECTOR / SECRETARIO
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    FARO CONSULTANCY
    • AGENTE RESIDENTE
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    LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD SERÁ EJERCIDA POR LOS DIRECTORES INDISTINTAMENTE.
    • REPRESENTANTE
    CAPITAL NOMINEES LTD.
    • Director
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    Associations (0)

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    Related organizations (110) Other organizations with which this organization shares directors and dignitaries.

    CALM MEADOWS LTD. S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/03/2024
    Related members: 3
    View

    ROCK FALLS HOLDINGS LTD. S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/03/2024
    Related members: 3
    View

    PINE FALLS HOLDINGS LTD. S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/03/2024
    Related members: 3
    View
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