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Updated at 25 Oct 2024
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    • Panama

    Corporations and Foundations

    COLIMP CAPITAL HOLDINGS, S.A.

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

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    Related members (18)

    Related members (18)
    DIANA MIZRACHI.
    • DIRECTOR
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    MONTY MOTTA
    • DIRECTOR / TESORERO
    • TESORERO - DIRECTOR
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    SHEFFER & PAOLO - ITAS LAW
    • AGENTE RESIDENTE
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    PATTON, MORENO Y ASVAT
    • AGENTE RESIDENTE
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    B. EARLE FIDANQUE
    • VOCAL - DIRECTOR
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    STEVE MADURO
    • DIRECTOR / VICEPRESIDENTE - VICEPRESIDENTE - DIRECTOR
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    Related organizations (87) Other organizations with which this organization shares directors and dignitaries.

    COMPAÑIA IMPORTADORA Y EXPORTADORA DE COLON LTDA. (PASO A SOCIEDAD ANONIMA9

    Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
    Registration date: 10/09/1917
    Related members: 6
    View

    AVICOLA JAIPE S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/05/1987
    Related members: 6
    View

    PRODUCTOS TOLEDANO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/07/1972
    Related members: 4
    View
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