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Updated at 09 Nov 2024
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    • Panama

    Corporations and Foundations

    MR. INVESTMENT, S.A.

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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
    event
    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

    Related members (9)

    Related members (9)
    DALILA VELASQUEZ
    • SECRETARIO - DIRECTOR
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    TOMAS PEREZ ROMERO
    • AGENTE RESIDENTE
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    JUAN JOSE RAMIREZ ROSAS
    • SUSCRIPTOR
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    EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE AMBOS EL TESORERO.
    • REPRESENTANTE
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    Associations (2)

    Associations (2)
    Organizations in which this organization serves as a related member.
    GLOBAL BUSINESS SYSTEMS CORP.
    Sociedad anonima • Suspendido
    • DIRECTOR - SECRETARIO
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    MONEY EXPRESS S.A.
    Sociedad anonima • Vigente
    • DIRECTOR - SECRETARIO
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    Related organizations (15) Other organizations with which this organization shares directors and dignitaries.

    RADIX PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/04/1999
    Related members: 6
    View

    GOLD SYSTEMS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/04/1999
    Related members: 5
    View

    ONBOARD SHIPPING AGENCY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/09/2011
    Related members: 2
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 20887
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Customs (0)

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