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Updated at 11 Jun 2024
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    • Panama

    Corporations and Foundations

    PARADISE COVE INVESTMENTS S.A.

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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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    Changes history
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    Related members (9)

    Related members (9)
    INGRAM,ORILLAC,CARLES Y GUARDIA
    • AGENTE RESIDENTE
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    EL PRESIDENTE Y DURANTE SU AUSENCIA LA TENDRA EL SECRETARIO O LA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE A TALES EFECTOS.
    • REPRESENTANTE
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    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    PANAMANET S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/09/1999
    Related members: 2
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    INTERCREDIT LATIN AMERICA DE PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/07/2003
    Related members: 2
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    HIDROELECTRICA EL TAMARINDO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/10/2009
    Related members: 2
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