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Updated at 25 Aug 2024
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    • Panama

    Corporations and Foundations

    LOS 100 INVESTMENT CAPITAL INC.

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    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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    Changes history

    Changes history
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    Related members (5)

    Related members (5)
    MARITZA ESTELA SOLIS HASSAN
    • DIRECTOR / SECRETARIO - SUSCRIPTOR
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    SUSANA ITZEL NAVARRO
    • DIRECTOR / PRESIDENTE - SUSCRIPTOR
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    RODRIGO GANTES CABALLERO
    • DIRECTOR / TESORERO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUDIENDO EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO
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    Related organizations (214) Other organizations with which this organization shares directors and dignitaries.

    CARGA URGENTE DEL ISTMO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/09/2013
    Related members: 5
    View

    PANAMA LUXURY TRANSPORTATION,INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/03/2010
    Related members: 4
    View

    L.A.T. COMPANY,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/11/2006
    Related members: 4
    View
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