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Updated at 11 Aug 2024
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    • Panama

    Corporations and Foundations

    BASILE INVESTMENTS INC.

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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

    Changes history
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    Related members (11)

    Related members (11)
    THAYS HERRERA DE DALAS
    • SUSCRIPTOR
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    ANA MELISSA ANZOLA ALFARO
    • DIRECTOR / TESORERO
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    RAMON ANZOLA ROBLES
    • AGENTE RESIDENTE
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    MARIELA DE CRISTI
    • SECRETARIO - DIRECTOR
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    ELIGIO RODRIGUEZ
    • TESORERO - VICEPRESIDENTE - DIRECTOR
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    THAYS HERRERA DE SALAS
    • PRESIDENTE - DIRECTOR
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    Associations (0)

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    Related organizations (3302) Other organizations with which this organization shares directors and dignitaries.

    FINTEX BUSINESS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/07/2001
    Related members: 15
    View

    HARENWOOD BUSINESS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/07/2003
    Related members: 14
    View

    REGAL INTERNATIONAL HOLDING CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/04/2002
    Related members: 14
    View
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