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Updated at 05 Apr 2024
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    • Panama

    Corporations and Foundations

    CALANIT INVESTMENT, S.A.

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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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    Changes history

    Changes history
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    Related members (9)

    Related members (9)
    SANTIAGO SILVESTRE PEREZ
    • DIRECTOR - SECRETARIO
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    THORSTEN KARL WILHELM KNOPF
    • DIRECTOR - PRESIDENTE
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    RONEN TOBY CEASAR
    • SUSCRIPTOR
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    EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO DE LA MISMA Y EN SUS FALTAS ABSOLUTAS O ACCIDENTALES, CUANDO ESTE IMPEDIDO POR CUALQUIER MOTIVO CORRESPONDERA ESA REPRESENTACION LEGAL A LA PERSONA QUE ESPECIFICAMENTE DESIGNA LA JUNTA GENERAL DE ACCIONIST
    • REPRESENTANTE
    QUERUBE CEDEöO BERASTEGUI
    • AGENTE RESIDENTE
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    EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO DE LA MISMA Y EN SUS FALTAS ABSOLUTAS O ACCIDENTALES, CUANDO ESTE IMPEDIDO POR CUALQUIER MOTIVO CORRESPONDERA ESA REPRESENTACION LEGAL A LA PERSONA QUE ESPECIFICAMENTE DESIGNA LA JUNTA GENERAL DE ACCIONIST
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (8) Other organizations with which this organization shares directors and dignitaries.

    SIMON & PARTNERS CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/05/2008
    Related members: 5
    View

    FUNDACION GENZSOFIA

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 17/06/2011
    Related members: 3
    View

    KM GROUP CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/01/2010
    Related members: 2
    View
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    Real estate (1)

    Real estate (1)
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    File: Nº 5456
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    Official Gazette (1)

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