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Updated at 14 Jul 2024
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    • Panama

    Corporations and Foundations

    EL PERISCOPIO INVESTMENT 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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    Changes history

    Changes history
    Business

    • 04/01/24

      info

      Document submitted

    • 11/05/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 01/06/78

      Document submitted

    Related members (6)

    Related members (6)
    JUAN EDUARDO LOMBARDI TRIBALDOS
    • SUSCRIPTOR
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    ICAZA, GONZALEZRUIZ Y ALEMAN
    • AGENTE RESIDENTE
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    JEAN BODONI
    • SECRETARIO - DIRECTOR
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    Associations (0)

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    Related organizations (440) Other organizations with which this organization shares directors and dignitaries.

    CERAB S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/07/1980
    Related members: 6
    View

    U T E B O I N C.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/12/1981
    Related members: 6
    View

    ZUMAYA, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/11/1980
    Related members: 6
    View
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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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