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Updated at 30 May 2024
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    • Panama

    Corporations and Foundations

    ALLINVEST HOLDING INC:

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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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    Related members (12)

    Related members (12)
    EBRAHIM ASVAT
    • SUSCRIPTOR
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    PATTON, MORENO Y ASVAT
    • AGENTE RESIDENTE
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    EXGRESS (ANTILLES) N.V.
    • DIRECTOR / TESORERO
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    SE OTORGA PODER GENERAL A FAVOR DE ORANGEFIELD TRUST (ARUBA) N.V., SEGUN SEGUN DOCUMENTO 2170621 DE LA SECCION DE PERSONAS DESDE EL 11 DE MAYO DEL 2012.
    • Apoderado
    ELMWOOD MANAGEMENT LIMITED
    • TESORERO - DIRECTOR
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    PALMWOOD MANAGEMENT LIMITED
    • SECRETARIO - DIRECTOR
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    CONGRESS (PANAMA) LTD.
    • DIRECTOR - PRESIDENTE
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    EL PRESIDENTE, EN SU AUSENCIA EL SECRETARIO. .
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (28) Other organizations with which this organization shares directors and dignitaries.

    ESDAMINTA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/01/1980
    Related members: 12
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    NAGAB INTERNATIONAL INVESTMENTS AND PENSIONS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/08/1983
    Related members: 8
    View

    SAWI INVESTMENT CO. S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/01/1991
    Related members: 8
    View
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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