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Updated at 03 Oct 2024
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    • Panama

    Corporations and Foundations

    SAN PIETRO INVESTMENTS INC.

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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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    Changes history

    Changes history
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    Related members (7)

    Related members (7)
    ALEX SANCHEZ
    • SUSCRIPTOR
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    ADELINA BARRIA
    • SUSCRIPTOR
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    GIANFRANCO ZUNINO PESCE
    • PRESIDENTE - DIRECTOR
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    SHIRLEY & ASOCIADOS
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    AVANTI FINANCIAL GROUP INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/01/2007
    Related members: 4
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    VALLICAN COMMERCIAL CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/11/2001
    Related members: 2
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    Social Security Fund (0)

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    Official Gazette (1)

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