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Updated at 10 Nov 2024
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    • Panama

    Corporations and Foundations

    PANA SUR INVESTMENT GROUP, CORP.

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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
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    Related members (10)

    Related members (10)
    GUADALUPE CORDOVA
    • AGENTE RESIDENTE
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    SYED ABBAS FAZAL BARI
    • DIRECTOR / PRESIDENTE
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    REYNALDO MORAN CEDEñO
    • SUSCRIPTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA EL PRESIDENTE Y EN SUS AUSENCIAS LO SERA EL SECRETARIO, O EL TESORERO
    • REPRESENTANTE
    MARIA DEL PILAR JOVANE
    • DIRECTOR / SECRETARIO
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    SYED FAZAL BARI
    • DIRECTOR / PRESIDENTE
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    SANCHEZ & SANCHEZ
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (12) Other organizations with which this organization shares directors and dignitaries.

    SOLAR EVOLUTION, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/06/2011
    Related members: 4
    View

    SAINT HONORE RETAIL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/11/2013
    Related members: 3
    View

    LMS PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/05/2009
    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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