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Updated at 29 Apr 2024
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    • Panama

    Corporations and Foundations

    PROYECTOS E INVERSIONES 2000,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
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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

    Changes history
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    Related members (8)

    Related members (8)
    BERNADETTE LEE AVILES
    • SUSCRIPTOR
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    ARJONA Y ASOCIADOS
    • AGENTE RESIDENTE
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    RAFAEL ARJONA
    • SECRETARIO - DIRECTOR
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    EL PRESIDENTE EN SU DEFECTO EL SECRETARIO O TESORERO O O CUALQUIER PERSO NA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Related organizations (326) Other organizations with which this organization shares directors and dignitaries.

    CHAMONIX PROPERTIES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/09/2012
    Related members: 7
    View

    MATERASSO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/07/2012
    Related members: 5
    View

    OFF SHORE BETTING CLUB INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/06/1996
    Related members: 5
    View
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