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Updated at 27 May 2024
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    • Panama

    Corporations and Foundations

    PANACHI INVESTMENTS CORPORATION

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    Organization Report

    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

    • 31/05/94

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (7)

    Related members (7)
    ANGELICA CAMPOS
    • AGENTE RESIDENTE
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    SAMUEL CARRIOSO DE LEON
    • DIRECTOR - TESORERO
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    IDELFONSO MADRID GONZALEZ
    • SUSCRIPTOR
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    EL PRESIDENTE Y EN SU AUSENCIA LA PERSONA QUE DESIGNE LA JUNTA DE ACCI- ONISTA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    J.M.C. TRADING & TOURISM CORPORATION.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/12/1994
    Related members: 4
    View

    HOTEL & CASINO INTERNATIONAL CORP. S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/09/1994
    Related members: 4
    View

    HARIBOL GROUP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/06/1994
    Related members: 2
    View
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