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Updated at 21 Jun 2024
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    • Panama

    Corporations and Foundations

    PEMAR 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
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business

    • 01/01/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 22/10/17

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 30/01/01

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (12)

    Related members (12)
    MOSSACK, FONSECA & CO.,
    • AGENTE RESIDENTE
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    FRANCIS PEREZ
    • DIRECTOR - VICEPRESIDENTE - TESORERO - SUBSECRETARIO - SUSCRIPTOR
    • DIRECTORES - SUBSCRIPTORES - SUB-SECRETARIO - TESORERO - VICE-PRESIDENTE
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    JOSE ALBERTO RUIZ
    • DIRECTOR - PRESIDENTE - SUBSECRETARIO
    • PRESIDENTE - DIRECTORES - SUB-SECRETARIO
    View
    EL PRESIDENTE Y SU AUSENCIA EL VICEPRESIDENTE Y SU AUSENCIA EL TESORERO O EL SECRETARIO,
    • REPRESENTANTE
    ABDIEL NUöEZ
    • DIRECTORES - VICE-PRESIDENTE
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    EL PRESIDENTE Y SU AUSENCIA EL VICEPRESIDENTE Y SU AUSENCIA EL TESORERO O EL SECRETARIO,
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (10013) Other organizations with which this organization shares directors and dignitaries.

    LACER FINANCE S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/06/1993
    Related members: 53
    View

    BALI ASSOCIATES INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/01/1993
    Related members: 53
    View

    AMERICASIA TRADING INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/12/1992
    Related members: 53
    View
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    Real estate (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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    Organizacion actualizada