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Updated at 05 Apr 2024
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    • Panama

    Corporations and Foundations

    PERSICO INTERNATIONAL INVESTMENT, S.A.

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

    Changes history

    Changes history
    Business

    • 06/06/97

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 02/06/97

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 07/08/95

      New estate

      Solo con suscripción

      Solo con suscripción

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    Related members (8)

    Related members (8)
    ALVARADO Y ALVARADO
    • AGENTE RESIDENTE
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    GLADYS PIMENTEL
    • DIRECTOR - TESORERO
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    TAKASHI HAYASHI
    • DIRECTOR - PRESIDENTE
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    SE OTORGA PODER GENERAL A FAVOR DE LOS SEÑORES TAKASHI HAYASHI Y LUZNILDA VIGNA DE HAYASHI PARA QUE LOS EJERZA CONJUNTAMENTE INSCRITA AL ROLLO 54647 IMAGEN 16 DESDE EL 11 DE JUNIO DE 1997.
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    Associations (0)

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    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    NERINE MARITIME S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/03/1985
    Related members: 2
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    NEO HELIANTHUS MARITIME S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/02/1987
    Related members: 1
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    Real estate (1)

    Real estate (1)
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    File: Nº 140968
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Organizacion actualizada