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Updated at 24 Oct 2024
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    • Panama

    Corporations and Foundations

    SOUTHEAST INVESTMENT CORPORATION

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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

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    Related members (16)

    Related members (16)
    PATTON, MORENO & ASVAT
    • AGENTE RESIDENTE
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    MAURICIO GERMAN CALDERON HERNANDEZ
    • DIRECTOR / SECRETARIO
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    MANUEL ANTONIO BUITRAGO VIVES
    • DIRECTOR / PRESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
    • REPRESENTANTE
    MOSSACK, FONSECA & CO.,
    • AGENTE RESIDENTE
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    JAVIER CASAIS MIRA
    • DIRECTOR / TESORERO
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    ADRIAN SANTIAGO CORAL PANTOJA
    • DIRECTOR / PRESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (7) Other organizations with which this organization shares directors and dignitaries.

    PENTA OILFIELD SERVICES, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/10/2008
    Related members: 3
    View

    NORTH RIDING INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/10/1990
    Related members: 3
    View

    RL PETROLEUM CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/01/1995
    Related members: 3
    View
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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