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Updated at 05 Jun 2024
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    • Panama

    Corporations and Foundations

    SALANI INVESTMENTS S.A.

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    Organization summary

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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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    Changes history

    Changes history
    Business

    • 15/01/97

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 28/02/94

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 23/12/93

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (8)

    Related members (8)
    ROGER ANEL ARAUZ SALDANA
    • SUSCRIPTOR
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    LEONEL ALMONTE
    • PRESIDENTE - DIRECTOR
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    ANA MARIA ESCOBAR
    • AGENTE RESIDENTE
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    EL PRESIDENTE, PUDIENDO EJERCER EL CARGO EL VICE PRESIDENTE O EL TESORE RO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESTE OBJETO:
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (7) Other organizations with which this organization shares directors and dignitaries.

    AUTO CREDITO INTERNACIONAL S.A. AUTO CREDIT INTERNATIONAL, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/03/1980
    Related members: 7
    View

    EMPRESAS PASANGO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/07/1987
    Related members: 7
    View

    KIA PANAMA, S.A. .

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/04/1987
    Related members: 7
    View
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