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Updated at 07 Apr 2024
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    • Panama

    Corporations and Foundations

    BLACK INVESTMENT 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
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    Related members (8)

    Related members (8)
    LETICIA ALTAMIRANDA DE MENDOZA
    • DIRECTOR - PRESIDENTE
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    COLOMBIA JOSEFINA SALAZAR
    • DIRECTOR - TESORERO
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    ITZA ALVARADO DE BERNARD
    • DIRECTOR - SECRETARIO
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    EL PRESIDENTE O EL VICEPRESIDENTE O EL TESORERO O EL SECRETARIO EN SU ORDEN O CUALESQUIERA PERSONA QUE LA ASAMBLEA GENERAL DE ACCIONISTAS DESIGNE POR MAYORIA ABSOLUTA DE VOTOS. .
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (98) Other organizations with which this organization shares directors and dignitaries.

    SIFRI GLOBAL GROUP INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/04/1994
    Related members: 6
    View

    SALEM LIASON COMMERCIAL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/07/1987
    Related members: 6
    View

    CROSSTWOOD HOLDING CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/10/1993
    Related members: 6
    View
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    Real estate (0)

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    Government payments (1)

    Government payments (1)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

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    Customs (0)

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