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Updated at 04 Apr 2024
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    • Panama

    Corporations and Foundations

    A.S. PANAM INVESTMENT, S.A.

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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

    • 12/12/94

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 31/01/94

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 17/12/91

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (7)

    Related members (7)
    CHPEKTOR LEONID
    • SUSCRIPTOR
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    ALEXANDER ALEXEEV
    • SUSCRIPTOR
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    MARINA TEPLOOKHOVA
    • DIRECTOR
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    Associations (0)

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    Related organizations (605) Other organizations with which this organization shares directors and dignitaries.

    RIO LORA HOLDINGS CORP., S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/02/2007
    Related members: 6
    View

    LIBERTECH HOLDING CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/10/2006
    Related members: 5
    View

    KESKO TRADE INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/05/2006
    Related members: 5
    View
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