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Updated at 07 Apr 2024
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    • Panama

    Corporations and Foundations

    LINK INVESTMENTS S.A.C.

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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 (9)

    Related members (9)
    GALINDO, ARIAS Y LOPEZ
    • AGENTE RESIDENTE
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    DIDIMO RIOS
    • SUSCRIPTOR
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    MIGUEL URRIOLA
    • DIRECTOR - TESORERO
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    ES EL PRESIDENTE, EN SU AUSENCIA, LA OSTENTARA EN SU ORDEN, EL VICEPRESIDENTE, SI LO HUBIERE, EL TESORERO O EL SECRETARIO.
    • REPRESENTANTE
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    Related organizations (2215) Other organizations with which this organization shares directors and dignitaries.

    ACP ACTIVA CAPITAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/10/2010
    Related members: 8
    View

    ADMINISTRACIN GIORGINA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/01/2008
    Related members: 8
    View

    ART AND DESIGN, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/04/2012
    Related members: 8
    View
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