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Updated at 18 Dec 2024
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    • Panama

    Corporations and Foundations

    TOTAL INVESTMENT CORP.

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    Organization Report

    Organization summary

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    Sanctions verification

    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
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    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 (11)

    Related members (11)
    MARRE & ALVAREZ, ABOGADOS
    • AGENTE RESIDENTE
    View
    SIMON BOLIVAR ALEMAN COSSU
    • DIRECTOR / SECRETARIO
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    SIMON BOLIVAR ALEMAN MENDOZA
    • DIRECTOR / PRESIDENTE
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    MERCEDES MELAIS
    • DIRECTOR - TESORERO
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    CARLOS ROMERO MONTENEGRO
    • DIRECTOR - PRESIDENTE
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    CARLOS ALBERTO MARRE
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (75) Other organizations with which this organization shares directors and dignitaries.

    RENTEX PTY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/06/2012
    Related members: 9
    View

    MATRA PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/11/2008
    Related members: 9
    View

    PREGON S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/06/2009
    Related members: 6
    View
    See complete data
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    Brands (0)

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    Operation permits (1)

    Operation permits (1)
    TOTAL INVESTMENT CORP 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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    Organizacion actualizada