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Updated at 17 Apr 2024
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    • Panama

    Corporations and Foundations

    PANAMA INVESTMENT CLUB, CORP

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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

    Related members (6)

    Related members (6)
    MARIA ELENA MADURO DE BETTSACK
    • PRESIDENTE - DIRECTOR - SUSCRIPTOR
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    JUDITH SETTON DE BETTSACK
    • DIRECTOR - SUBSECRETARIO
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    JUDITH BETTSACK DE ATTIE
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
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    MATTHYSSE Y ASOCIADOS
    • AGENTE RESIDENTE
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    Related organizations (38) Other organizations with which this organization shares directors and dignitaries.

    BLANCO CELESTE S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/03/1992
    Related members: 4
    View

    FUNDACION OJOS AZULES

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 22/12/2004
    Related members: 2
    View

    BALLENA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/03/1991
    Related members: 2
    View
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