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Updated at 14 May 2024
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    • Panama

    Corporations and Foundations

    NOTARIAL INVESTMENTS INC.

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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 (9)

    Related members (9)
    CANDOLLE MANAGEMENT LIMITED
    • DIRECTOR / SECRETARIO - TESORERO
    View
    EXCHANGE NOMINEES LIMITED
    • DIRECTOR - VICEPRESIDENTE
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    DIVA PATINO DE DONADO
    • SUSCRIPTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO, PUDIENDO TAMBIEN EJERCER ESE CARGO TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA D
    • REPRESENTANTE
    MOSSACK FONSECA & CO.,
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO, PUDIENDO TAMBIEN EJERCER ESE CARGO TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA D
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (67) Other organizations with which this organization shares directors and dignitaries.

    KLUSE HOLDING INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/05/1988
    Related members: 5
    View

    EVASENIA FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 09/11/2009
    Related members: 4
    View

    BERRYLE GLOBAL TRADING INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/07/2009
    Related members: 2
    View
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