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Updated at 08 Apr 2024
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    • Panama

    Corporations and Foundations

    PANASIA INVESTMENTS COMPANY 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

    • 17/03/94

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 08/03/94

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (6)

    Related members (6)
    SONIA AROSEMENA DE ARJONA
    • PRESIDENTE - DIRECTOR - SUSCRIPTOR
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    LUZMILA AROSMENA DE QUIROS
    • DIRECTOR
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    MYRTA ZORINA MEDRANO
    • AGENTE RESIDENTE - DIRECTOR - SECRETARIO - SUSCRIPTOR
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    EL PRESIDENTE, SI NO ESTUBIERE DISPONIBLE, LA SOCIEDAD PODRA SER REPRE- SENTADA POR EL TESORERO Y EN SU DEFECTO POR EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (35) Other organizations with which this organization shares directors and dignitaries.

    MONTAL INTERNATIONAL INC. .

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/04/1992
    Related members: 7
    View

    SELECPRO INTERNATIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/09/1992
    Related members: 5
    View

    BOUDY INTERNATIONAL S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/08/1993
    Related members: 5
    View
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