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Updated at 05 Jun 2024
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    • Panama

    Corporations and Foundations

    PERSA INVESTMENT, .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

    • 06/12/94

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (5)

    Related members (5)
    ERIC ORLANDO CATAñO COTES
    • DIRECTOR - TESORERO - SUSCRIPTOR
    • TESORERO - DIRECTOR - SUSCRIPTOR
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    JACINTO ALBERTO CARDENAS MONTENEGRO
    • AGENTE RESIDENTE
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    JACOB ABDIEL JULIAO RODRIGUEZ
    • SECRETARIO - DIRECTOR - SUSCRIPTOR
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    Related organizations (13) Other organizations with which this organization shares directors and dignitaries.

    C.M. INTERNATIONAL CORPORATION.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/10/1997
    Related members: 6
    View

    E. CATAñO C., S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/10/1995
    Related members: 6
    View

    PROMESAS DE LECHE Y MIEL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/05/1995
    Related members: 4
    View
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