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Updated at 21 Feb 2024
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    • Panama

    Corporations and Foundations

    370Z INVESTMENTS, S.A.

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    Organization Report

    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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    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 (11)

    Related members (11)
    SHARYN SIMONE SMITH RAMSAY
    • DIRECTOR / SECRETARIO
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    CHITANIS RUBEL BROWN BATISTA
    • DIRECTOR / PRESIDENTE - SUSCRIPTOR
    View
    MARILUNA BATISTA CORDOBA
    • DIRECTOR / TESORERO
    View
    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA TODOS LOS DIRECTORES Y DIGNATARIOS ELEGIDOS POR LA JUNTA DE ACCIONISTAS LA CUAL RECAERA SOBRE EL PRESIDENTE EL VICE-PRESIDENTE EL SECRETARIO Y EL TESORERO INDIVIDUAL E INDISTINTAMENTE DE SU CARGO
    • REPRESENTANTE
    DUDLEY & ASOCIADOS.
    • AGENTE RESIDENTE
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    FABIOLA SJOGREEN DE ARAMAYO
    • DIRECTOR / SECRETARIO
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    FELIX GORDON
    • DIRECTOR / TESORERO
    View
    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRAN TODOS LOS DIRECTORES Y DIGNATARIOS ELEGIDOS POR LA JUNTA DE ACCIONISTAS LA CUAL RECAERA SOBRE EL PRESIDENTE,EL VICE PRESIDENTE,EL SECERTARIO Y EL TESORERO INDIVIDUAL INDISTINTAMENTE DE SU CARGO.
    • REPRESENTANTE
    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA TODOS LOS DIRECTORES Y DIGNATARIOS ELEGIDOS POR LA JUNTA DE ACCIONISTAS LA CUAL RECAERA SOBRE EL PRESIDENTE EL VICE-PRESIDENTE EL SECRETARIO Y EL TESORERO INDIVIDUAL E INDISTINTAMENTE DE SU CARGO
    • REPRESENTANTE
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    Related organizations (444) Other organizations with which this organization shares directors and dignitaries.

    GESTEL MANAGEMENT INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/08/2014
    Related members: 9
    View

    CHESSFOL MANAGEMENT INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/03/2014
    Related members: 9
    View

    EXECUTIVE PRESIDENT REPRESENTATIVES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/06/2011
    Related members: 8
    View
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