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Updated at 19 Sep 2024
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    • Panama

    Corporations and Foundations

    HOUSEINVEST CORPORATION

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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

    • 09/09/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 19/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 19/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (12)

    Related members (12)
    LAURENCIO JAEN OCAñA
    • PRESIDENTE - VICEPRESIDENTE DE JUNTA DIRECTIVA - DIRECTOR
    • PRESIDENTE - VICEPRESIDENTE DE JUNTA DIRECTIVA - DIRECTOR
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    ROBERT O'NEAL
    • DIRECTOR
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    DONALD PAUL CLARK
    • PRESIDENTE DE JUNTA DIRECTIVA
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    SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA, EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (36) Other organizations with which this organization shares directors and dignitaries.

    ECSSA HOLDING COMPANY S.A. .

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/10/1974
    Related members: 12
    View

    ATLANTIC SEA FOOD PACKING S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/04/1990
    Related members: 6
    View

    ISLINGTON HOLDING COMPANY LTD. S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/05/1989
    Related members: 4
    View
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