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Updated at 07 Apr 2024
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    • Panama

    Corporations and Foundations

    CELLINA PANINVESTMENTS, 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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    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

    • 30/05/96

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 21/06/91

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 01/12/86

      Document submitted

    Related members (5)

    Related members (5)
    JACQUES MERKT
    • PRESIDENTE
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    ESKILDSEN & ESKILDSEN
    • AGENTE RESIDENTE
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    FENE MERKT
    • TESORERO
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    Associations (0)

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    Related organizations (757) Other organizations with which this organization shares directors and dignitaries.

    SENANQUE INVESTMENTS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/10/2000
    Related members: 10
    View

    HICRUM HOLDINGS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/03/1999
    Related members: 10
    View

    QUADALINO INVESTMENTS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/09/2000
    Related members: 8
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