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Updated at 14 Dec 2024
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    • Panama

    Corporations and Foundations

    BIG HOUSE INVESTMENT, S. A.

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

    Changes history

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    Related members (13)

    Related members (13)
    LEGAL ALLIANCE PANAMA
    • AGENTE RESIDENTE
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    LUZ DONOSO DE COHEN
    • DIRECTOR / PRESIDENTE
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    NEREIDA MORENO
    • SUSCRIPTOR
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    ES EL PRESIDENTE CON TODOS LOS PODERES, EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE ESTE EL TESORERO.
    • REPRESENTANTE
    PATTON MORENO & ASVAT
    • AGENTE RESIDENTE
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    ASTERIO CABALLERO IBARRA
    • DIRECTOR - PRESIDENTE
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    BERTA ACOCA DE PATTON
    • DIRECTOR - SECRETARIO
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    ES EL PRESIDENTE CON TODOS LOS PODERES, EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE ESTE EL TESORERO.
    • REPRESENTANTE
    ES EL PRESIDENTE CON TODOS LOS PODERES, EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE ESTE EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (2174) Other organizations with which this organization shares directors and dignitaries.

    AMELIA ENTERPRISES S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/01/2005
    Related members: 13
    View

    CUMBRIA COLLECTION S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/11/2005
    Related members: 10
    View

    TERRALUNA SHIPPING S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/09/2005
    Related members: 9
    View
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    Real estate (1)

    Real estate (1)
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    File: Nº 13107
    Solo con suscripción
    Solo con suscripción
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