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Updated at 03 May 2024
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    • Panama

    Corporations and Foundations

    PUCCINI INVESTMENTS INC.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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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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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
    Business

    • 31/05/94

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 15/03/94

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 22/11/91

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (8)

    Related members (8)
    ARIAS FABREGA & FABREGA
    • AGENTE RESIDENTE
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    R.C.DURLING
    • SUSCRIPTOR
    TIMOTHY HADDLETON
    • TESORERO - DIRECTOR
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    Associations (0)

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    Related organizations (73) Other organizations with which this organization shares directors and dignitaries.

    AZUCENA INVESTMENTS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/07/1987
    Related members: 17
    View

    LE COIN INVESTMENTS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/12/1982
    Related members: 9
    View

    CEE JAY INCORPORATED.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/06/1989
    Related members: 7
    View
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