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Updated at 03 May 2024
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    • Panama

    Corporations and Foundations

    PANINVEST CAPITAL GROUP, 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.

    Changes history

    Changes history
    Business

    Related members (6)

    Related members (6)
    MICHAEL DE HAAS
    • DIRECTOR / SECRETARIO
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    LEONACH GUTTMAN
    • DIRECTOR / PRESIDENTE
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    LINDA JOHANNA BLANCO
    • SUSCRIPTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERÁ EL SECRETARIO, EN SU AUSENCIA LO SERÁ EL PRESIDENTE Y EN AUSENCIA DE AMBOS, EL TESOERERO O QUIEN DESIGNE LA JUNTA GENERAL DE ACCIONISTAS DE LA SOCIEDAD.
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    Associations (0)

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    Related organizations (21) Other organizations with which this organization shares directors and dignitaries.

    LPG DE PANAMA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/02/1962
    Related members: 3
    View

    GRUPO EQUIPOS GEOTECNICOS MM, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/08/2018
    Related members: 3
    View

    PETROGAS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/12/1966
    Related members: 3
    View
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