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Updated at 28 May 2024
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    • Panama

    Corporations and Foundations

    PRESENT 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
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    Related members (7)

    Related members (7)
    VICTOR MAURICE HOMSANY BTESH
    • SECRETARIO - DIRECTOR
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    EDUARDO GATENO
    • PRESIDENTE - VICEPRESIDENTE - DIRECTOR
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    DAVID BTESH
    • TESORERO - DIRECTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LA TENDRA EL QUE DESIGNE LA JUNTA DIRECTIVA DE LA SOCIEDAD. CARLOS ESTRADA MORALES.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (139) Other organizations with which this organization shares directors and dignitaries.

    PROMOTORA LEWIS 61, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/12/2007
    Related members: 8
    View

    POINT CAFE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/11/2005
    Related members: 6
    View

    PD HOLDINGS, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/01/2007
    Related members: 5
    View
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    Real estate (3)

    Real estate (3)
    File: Nº 75078
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 75028
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 153069
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (0)

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    Organizacion actualizada