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Updated at 17 Apr 2024
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    • Panama

    Corporations and Foundations

    OCHO INVEST GROUP, S.A.

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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 (7)

    Related members (7)
    JUAN PABLO TORRES INTRIAGO
    • DIRECTOR / PRESIDENTE
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    ROSA MARIA MEDINA LEON
    • DIRECTOR / TESORERO
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    KARLA MARIA MORALES ROSALES
    • DIRECTOR / SECRETARIO
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    LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA TENDRÁN, INDISTINTAMENTE, YDE MANERA INDIVIDUAL , TANTO EL PRESIDENTE COMO LA SECRETARIA O TESORERO.
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    Associations (0)

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    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION SEISTOR

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 09/07/2012
    Related members: 3
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    FUNDACION TORRESIN

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 02/09/2015
    Related members: 2
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    FUNDACION BARDOT

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 09/07/2012
    Related members: 2
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