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Updated at 01 Jun 2024
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    • Panama

    Corporations and Foundations

    PANAMERICAN INTERNATIONAL GROUP, S.A.

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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
    Business
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    Related members (9)

    Related members (9)
    JOSE BOGARIN DA CORTE
    • DIRECTOR - TESORERO
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    LUIS MANUEL MARTINEZ RODRIGUEZ
    • DIRECTOR - SECRETARIO
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    JORGE LUIS PEREZ PEREZ
    • DIRECTOR - PRESIDENTE
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    EL PRESIDENTE EN DEFECTO ES EL TESORERO Y EN DEFECTO DE TOSOS LA PERSONA QUE DESIGNE LA REFERIDA JUNTA GENERAL DE ACCIONISTAS.
    • REPRESENTANTE
    VIDELICET GAUDIANO
    • AGENTE RESIDENTE
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    EL PRESIDENTE EN DEFECTO ES EL TESORERO Y EN DEFECTO DE TOSOS LA PERSONA QUE DESIGNE LA REFERIDA JUNTA GENERAL DE ACCIONISTAS.
    • REPRESENTANTE
    EL PRESIDENTE EN DEFECTO ES EL TESORERO Y EN DEFECTO DE TOSOS LA PERSONA QUE DESIGNE LA REFERIDA JUNTA GENERAL DE ACCIONISTAS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    ESPORT INTERACTIVE,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/08/2009
    Related members: 2
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    SCORPIOS COMPANY CONSULT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/03/2009
    Related members: 2
    View

    AMVEST EQUITY HOLDINGS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/03/2009
    Related members: 2
    View
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    Real estate (0)

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    Public tenders (0)

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    Customs (1)

    Customs (1)
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    velas
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    Operation permits (1)

    Operation permits (1)
    PANAMERICAN LEGAL & FINANCIAL SERVICES cancelado
    Solo con suscripción
    Solo con suscripción
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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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    News (0)

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