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Updated at 13 Aug 2024
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    • Panama

    Corporations and Foundations

    COMMODITY AND GENERAL INVESTMENT, S.A.

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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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    Changes history

    Changes history
    Business

    • 31/12/23

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      Document submitted

    • 31/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 09/05/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (5)

    Related members (5)
    JACQUELINE SUSAN LLOYD
    • TESORERO
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    PETER CRAGGS HOWE
    • SECRETARIO
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    PATRICIA ERSKINE FALLE
    • PRESIDENTE
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    Associations (0)

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    Related organizations (23) Other organizations with which this organization shares directors and dignitaries.

    NORTH BORDER HOLDINGS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/05/1982
    Related members: 4
    View

    MAYFAIR FINANCIAL LIMITED INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/03/1991
    Related members: 3
    View

    SANDSEND FINANCIAL CONSULTANTS LIMITED, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/03/2005
    Related members: 2
    View
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    Social Security Fund (0)

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    Official Gazette (1)

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