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Updated at 17 Nov 2024
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    • Panama

    Corporations and Foundations

    PALTUS CAPITAL SIP 1 INC.

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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

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    Related members (13)

    Related members (13)
    CARLOS ERNESTO ZACHRISSON PASSARELLI
    • DIRECTOR
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    RAMIRO ARTURO ALFARO MINONDO
    • DIRECTOR / SECRETARIO
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    JUAN DE DIOS AGUILAR
    • DIRECTOR / PRESIDENTE - TESORERO
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    GGH & CO., S.A.
    • Suscriptor
    LEC & CIA., S.A
    • Suscriptor
    SALVO QUE LA JUNTA DIRECTIVA DISPONGA OTRA COSA, EL PRESIDENTE OSTENTARÁ LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD. EN AUSENCIA DE ÉSTA LA OSTENTARÁ, EN SU ORDEN, EL SECRETARIO, EL TESORERO O CUALQUIER OTRO DIGNATARIO.
    • REPRESENTANTE
    JUAN DE DIOS AGUILAR PALACIOS
    • TESORERO - DIRECTOR / PRESIDENTE
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    GGH & CO., S.A.
    • Suscriptor
    LEC & CIA., S.A
    • Suscriptor
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    Associations (0)

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    Related organizations (34) Other organizations with which this organization shares directors and dignitaries.

    PALTUS CAPITAL PANAMA SPV S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/08/2023
    Related members: 4
    View

    ALOHA COMERCIAL INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/09/2001
    Related members: 3
    View

    LA LUZ COMERCIAL INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/08/2002
    Related members: 3
    View
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