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Updated at 17 Jun 2024
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    • Panama

    Corporations and Foundations

    ANTEBA INVESTMENTS INC.

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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
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    Related members (10)

    Related members (10)
    ROMULO VERGARA
    • AGENTE RESIDENTE
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    DAMASO DIAZ DUCASA
    • SUSCRIPTOR
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    HERNAN HERNANDEZ OBALDIA
    • SUSCRIPTOR
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    JAIRZINIO MOLLAH MORGAN
    • AGENTE RESIDENTE
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    JOEL SCHWARTZ YOHROS
    • DIRECTOR
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    Associations (0)

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    Related organizations (63) Other organizations with which this organization shares directors and dignitaries.

    TAMARA COMMERCIAL GROUP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/04/1990
    Related members: 6
    View

    RIVIERA PROPERTIES S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/11/1990
    Related members: 5
    View

    ELEVATION LC, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/06/2014
    Related members: 5
    View
    See complete data
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    Real estate (1)

    Real estate (1)
    File: Nº 15195
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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