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Updated at 31 May 2024
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    • Panama

    Corporations and Foundations

    PANAMA MANAGEMENT AND INVESTMENT INC.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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
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    Related members (5)

    Related members (5)
    ABEL MONRROY
    • DIRECTOR / PRESIDENTE - SUSCRIPTOR
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    YINELLA PANAY
    • SUSCRIPTOR - DIRECTOR / SECRETARIO
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    DAVID BAAZOV
    • DIRECTOR / TESORERO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE EN SU AUSENCIA ABSOLUTA O ACCIDENTALES O CUANDO ESTE IMPEDIDO POR CUALQUIER MOTIVO CORRESPONDERA ESA REPRESENTACION LEGAL AL SECRETARIO O EN SU DEFECTO O AUSENCIA DE CUALQUIER TIPO A LA PERSONA QUE ESPECIFICAMENTE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

    FRAME 2017 CORP

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/09/2017
    Related members: 1
    View

    BIOECOLOGICA TECAM PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/05/2011
    Related members: 1
    View

    EMPRESA DE INVERSIONES AUTOMOTRICES Y DE TRANSPORTE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/04/2003
    Related members: 1
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 30188627
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Customs (0)

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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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