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Updated at 10 Apr 2024
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    • Panama

    Corporations and Foundations

    BLOCK INVESTMENTS INC.

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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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

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    Related members (17)

    Related members (17)
    TANIA MARTINEZ CABALLERO
    • AGENTE RESIDENTE
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    ANA TERESA GONZALEZ SAENZ
    • DIRECTOR / TESORERO
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    EL PRESIDENTE, EN AUSENCIA DE ESTE LA OSTENTARA EN SU ORDEN, EL VICEPRESIDENTE, SI LO HUBIERE, EL TESORERO O EL SECRETARIO. .
    • REPRESENTANTE
    PRIMITIVO GIL
    • DIRECTOR / SECRETARIO
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    LUIS VELASQUEZ
    • DIRECTOR / SECRETARIO
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    ARIAS, ALEMAN & MORA
    • AGENTE RESIDENTE
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    EL PRESIDENTE, EN AUSENCIA DE ESTE LA OSTENTARA EN SU ORDEN, EL VICEPRESIDENTE, SI LO HUBIERE, EL TESORERO O EL SECRETARIO. .
    • REPRESENTANTE
    EL PRESIDENTE, EN AUSENCIA DE ESTE LA OSTENTARA EN SU ORDEN, EL VICEPRESIDENTE, SI LO HUBIERE, EL TESORERO O EL SECRETARIO. .
    • REPRESENTANTE
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    Related organizations (1186) Other organizations with which this organization shares directors and dignitaries.

    FASTWIND CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/03/2013
    Related members: 14
    View

    BALFORD UNITED INC

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/11/2004
    Related members: 12
    View

    GRUPO SOLMARINO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/04/2014
    Related members: 10
    View
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