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Updated at 01 Nov 2024
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    • Panama

    Corporations and Foundations

    PANAMERICAN INVESTMENTS AND CONSULTING, CORP.

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    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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    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 (14)

    Related members (14)
    LINETH DEL CARMEN PONCE VERGARA
    • SUSCRIPTOR
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    QUERUBE CASTILLO DE NUÑEZ
    • SUSCRIPTOR
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    PANAMA OSIRYS PUERTAS CEDEÑO
    • PRESIDENTE - DIRECTOR
    • DIRECTOR / PRESIDENTE - DIRECTOR / VOCAL - DIRECTOR / SECRETARIO
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    LA REPRESENTACION LEGAL DE ESTA SOCIEDAD LA TENDRA EL PRESIDENTE Y EN CASO DE AUSENCIA SERA EJERCIDA POR LA SECRETARIA
    • REPRESENTANTE
    BORIS LENIN CORREA CEDEÑO
    • DIRECTOR / PRESIDENTE - TESORERO
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    NELSON CARREYO
    • AGENTE RESIDENTE
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    PANAMA OSIRYS PUERTAS
    • DIRECTOR / SECRETARIO - TESORERO
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    Associations (0)

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    Related organizations (29) Other organizations with which this organization shares directors and dignitaries.

    LUNEY TRADING INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/05/2014
    Related members: 11
    View

    BEAVER DISTRIBUTORS LIMITED, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/09/2017
    Related members: 9
    View

    JG GROUP CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/06/2011
    Related members: 9
    View
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    Real estate (1)

    Real estate (1)
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    File: Nº 30203214
    Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
    PANAMERICAN FINANCE vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Organizacion actualizada