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Updated at 07 Dec 2024
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    • Panama

    Corporations and Foundations

    PANAMALLORQUINA D INVERSIONES, S.A.

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    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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    Changes history

    Changes history
    Business

    • 15/05/92

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (6)

    Related members (6)
    MIGUEL ANGEL CEDEñO
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
    • PRESIDENTE - DIRECTOR - SUSCRIPTOR
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    CEDEñO, PEREZ Y MENDEZ
    • AGENTE RESIDENTE
    • AGENTE RESIDENTE
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    PABLO RAMIRO PEREZ
    • TESORERO - DIRECTOR
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    CEDEöO, PEREZ Y MENDEZ
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (47) Other organizations with which this organization shares directors and dignitaries.

    SURPLUS HOLDING COMPANY.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/05/1992
    Related members: 7
    View

    WESTSIDE OCCIDENTAL CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/02/1992
    Related members: 5
    View

    BUSINVEST INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/08/1992
    Related members: 4
    View
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