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Updated at 26 Feb 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 (8)

    Related members (8)
    RAMIRO ARTURO ALFARO MINONDO
    • DIRECTOR / SECRETARIO
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    SANTIAGO GRANADOS BALSELLS
    • DIRECTOR
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    JUAN DE DIOS AGUILAR PALACIOS
    • TESORERO - DIRECTOR / PRESIDENTE
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    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
    GGH & CO., S.A.
    • Suscriptor
    LEC & CIA., S.A
    • Suscriptor
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    Associations (0)

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    Related organizations (9) 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
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    PADUA CAPITAL LLC.

    Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
    Registration date: 16/05/2016
    Related members: 3
    View

    GNETWORKS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/01/2014
    Related members: 2
    View
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