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Updated at 16 Nov 2024
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    • Panama

    Corporations and Foundations

    ANTILLANA DE INVERSIONES Y COMERCIO, S.A.

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    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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    Changes history

    Changes history
    Business

    • 04/05/16

      Gazette mention

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      Solo con suscripción

    • 08/01/85

      Document submitted

    • 07/01/85

      Document submitted

    Related members (8)

    Related members (8)
    JOSE MANUEL MARTINEZ
    • DIRECTOR
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    BUFETE ILLUECA
    • AGENTE RESIDENTE
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    RUBEN NUNEZ
    • SECRETARIO
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    Associations (0)

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    Related organizations (15) Other organizations with which this organization shares directors and dignitaries.

    HUNEKER ENTERPRISES GROUP INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/02/2006
    Related members: 6
    View

    GOURMET ORO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/01/2013
    Related members: 2
    View

    GPMG TRANSPORTION, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/12/2001
    Related members: 2
    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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