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Updated at 13 Apr 2024
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    • Panama

    Corporations and Foundations

    SINGLETON INVESTMENT CORP.

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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
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    Related members (8)

    Related members (8)
    MIGUEL SANTOS GUTIERREZ
    • SUSCRIPTOR
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    DORA MARTINEZ
    • DIRECTOR - TESORERO
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    GUILLERMO ENRIQUE IRIBARREN SANCHEZ
    • DIRECTOR - PRESIDENTE
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    ES EL PRESIDENTE. EN AUSENCIA DE ESTE, LA OSTENTARA EN SU ORDEN, EL VICEPRESIDENTE, SI LO HUBIERE, EL TESORERO O EL SECRETARIO, BASTANDO LA DECLARACION DEL DIGNATARIO DE QUE SE TRATE PARA ACREDITAR LA EXISTENCIA DE LA CIRCUNSTANCIA QUE LE PERMITA
    • REPRESENTANTE
    RODRIO MOLINA ORTEGA & ASOCIADOS
    • AGENTE RESIDENTE
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    ES EL PRESIDENTE. EN AUSENCIA DE ESTE, LA OSTENTARA EN SU ORDEN, EL VICEPRESIDENTE, SI LO HUBIERE, EL TESORERO O EL SECRETARIO, BASTANDO LA DECLARACION DEL DIGNATARIO DE QUE SE TRATE PARA ACREDITAR LA EXISTENCIA DE LA CIRCUNSTANCIA QUE LE PERMITA
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (443) Other organizations with which this organization shares directors and dignitaries.

    ARCHIDONA MINERALES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/03/2006
    Related members: 9
    View

    ENTERTAINMENT VENTURES INTERNATIONAL, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/06/2006
    Related members: 9
    View

    BLACK STEEL TRADING CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/05/2006
    Related members: 9
    View
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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