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Updated at 21 Jun 2024
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    • Panama

    Corporations and Foundations

    CAMALERI INVESTMENTS INC.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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
    Business

    • 15/08/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 17/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 26/04/19

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (11)

    Related members (11)
    BETSY MAGDALENA SUAZO SALCEDO
    • DIRECTOR / VICEPRESIDENTE
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    MARIBEL PEREZ NUÑEZ
    • DIRECTOR / SECRETARIO
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    CARLOS GUILLERMO LEON NOUEL
    • DIRECTOR / PRESIDENTE - DIRECTOR / TESORERO
    View
    EL PRESIDENTE Y EN SU AUSENCIA LO SERA EL VICE-PRESIDENTE, EL TESORERO O EL SECRETARIO, PUDIENDO TAMBIEN CONFERIR TAL REPRESENTACION A OTRO DIGNATARIO O PERSONA.
    • REPRESENTANTE
    MELYZA RIVERA
    • VICEPRESIDENTE - DIRECTOR
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    CARLOS GUILLERMO LEON N.
    • PRESIDENTE - TESORERO - DIRECTOR
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    VICTOR BISONO HAZA
    • SECRETARIO - DIRECTOR
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    EL PRESIDENTE Y EN SU AUSENCIA LO SERA EL VICE-PRESIDENTE, EL TESORERO O EL SECRETARIO, PUDIENDO TAMBIEN CONFERIR TAL REPRESENTACION A OTRO DIGNATARIO O PERSONA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (17) Other organizations with which this organization shares directors and dignitaries.

    GEOMETRICA CAPITAL S. DE R.L.

    Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
    Registration date: 21/12/2017
    Related members: 4
    View

    GFL FINTECH FUND I S.R.L.

    Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
    Registration date: 01/09/2017
    Related members: 3
    View

    GEOMETRICA FINANCIAL, S. DE R.L.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/12/2017
    Related members: 3
    View
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    Organizacion actualizada