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Updated at 19 Sep 2024
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    • Panama

    Corporations and Foundations

    POSEIDON INVESTMENTS INC.

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    Organization Report

    Organization summary

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    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
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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

    Changes history
    Business

    • 30/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 30/12/23

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      Document submitted

    • 30/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (5)

    Related members (5)
    ALFREDO NEURONI
    • DIRECTOR - PRESIDENTE
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    ALDA MEDICI
    • DIRECTOR - SECRETARIO
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    EVA NEURONI
    • DIRECTOR - TESORERO
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    Associations (0)

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    Related organizations (27) Other organizations with which this organization shares directors and dignitaries.

    BRAEMAR STAR CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/02/1989
    Related members: 6
    View

    GIROSAL DEVELOPMENT S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/12/2000
    Related members: 4
    View

    EREPEE OVERSEAS CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/11/1997
    Related members: 4
    View
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