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Updated at 20 Oct 2024
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    • Panama

    Corporations and Foundations

    PLUTO ONE 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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    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 (7)

    Related members (7)
    IRYNA KOVALCHUK
    • DIRECTOR / TESORERO
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    MOHAMED ALI MOUSA TORKI AL- ALI
    • DIRECTOR / SECRETARIO
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    ALI ELALI
    • DIRECTOR / PRESIDENTE
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    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD; EN AUSENCIA, LO REPRESENTARA EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (20) Other organizations with which this organization shares directors and dignitaries.

    PLUTO TWO INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/06/2023
    Related members: 2
    View

    QMS PESTO INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/06/2023
    Related members: 2
    View

    QMS PANDAN INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/06/2023
    Related members: 2
    View
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    Real estate (0)

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    Vessels (1)

    Vessels (1)
    SUHAIL
    File: 47870
    Registration: 23/02/24
    Gross tonnage: 4111.0
    Net tonnage: 1233.0
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    Brands (0)

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