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Updated at 10 Jun 2024
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    • Panama

    Corporations and Foundations

    ANTONIA INVESTMENT, 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

    • 24/08/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 02/10/17

      Gazette mention

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      Solo con suscripción

    • 26/12/13

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    CARLOS BOLIVAR PEDRESCHI
    • SUSCRIPTOR
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    CARLOS ALFREDO LOPEZ GUEVARA
    • SUSCRIPTOR
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    JUAN ALEXIS LOPEZ NAVARRO
    • PRESIDENTE - DIRECTOR
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    Associations (0)

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    Related organizations (546) Other organizations with which this organization shares directors and dignitaries.

    ANDREI ADVISORY GROUP INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/07/1999
    Related members: 9
    View

    BINJAMIN GOLDEN CORPORATION.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/05/1989
    Related members: 8
    View

    AZUMA INVESTMENTS CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/09/1978
    Related members: 6
    View
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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