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Updated at 05 Nov 2024
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    • Panama

    Corporations and Foundations

    PAN AMERICAN AND CARIBBEAN INVESTMENT, S.A

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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
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    Related members (5)

    Related members (5)
    ANGEL ABRAHAM SERRANO PINTO
    • AGENTE RESIDENTE
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    ELISEO OBANDO PIMENTEL
    • DIRECTOR / SECRETARIO - SUSCRIPTOR - DIRECTOR / PRESIDENTE
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    ALEX CHUN CHONG
    • DIRECTOR / TESORERO - SUSCRIPTOR
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    Associations (0)

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    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    CARIBBEAN CONSTRUCTION COMPANY S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/12/2021
    Related members: 3
    View

    FUNDACIÓN SALVANDO LA FAMILIA

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 13/01/2022
    Related members: 2
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (5)

    Operation permits (5)
    AFC ADMINISTRACION DE FINCAS DEL CARIBE vigente
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    DUTY FREE PAN AMERICAN vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    PAN AMERICAN AND CARIBBEAN INVESTMENT, S.A vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada