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Updated at 03 May 2024
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    • Panama

    Corporations and Foundations

    CELLINI 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
    Business

    • 04/05/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 20/04/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 08/05/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    NADIA PEDRESCHI DE HALMAN
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    MARIA GARCIA DE PEDRESCHI
    • DIRECTOR - PRESIDENTE
    • DIRECTORES - PRESIDENTE
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    MARIANELA PEDRESCHI DE SOSA
    • DIRECTOR - SECRETARIO
    • DIRECTORES - SECRETARIO
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    EL PRESIDENTE Y EN SU AUSENCIA, LA PERSONA QUE DETERMINE LA JUNTA DIRECTIVA. .
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (203) Other organizations with which this organization shares directors and dignitaries.

    LA RABIDA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/12/1992
    Related members: 14
    View

    BUSINESS PLANNING INTERNATIONAL CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/05/2003
    Related members: 10
    View

    FRAY BARTOLOME, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/03/1992
    Related members: 8
    View
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    Real estate (0)

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    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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