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Updated at 05 Oct 2024
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    • Panama

    Corporations and Foundations

    BLACK HOLE INVESTMENTS 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

    • 16/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 16/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 05/05/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (9)

    Related members (9)
    LEONEL MARQUEZ
    • SUSCRIPTOR
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    CELSO DOMINGUEZ GOMEZ
    • DIRECTOR
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    DIOGENES JARAMILLO MARTINEZ
    • SUSCRIPTOR
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    Associations (0)

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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    CAMANBU INVESTMENT CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/03/1979
    Related members: 2
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    RIVER COUNTRY INVESTMENTS CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/10/1998
    Related members: 2
    View

    SURREY INTERHOLDINGS GROUP, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/02/1987
    Related members: 1
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    Social Security Fund (0)

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    Official Gazette (1)

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