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Updated at 27 May 2024
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    • Panama

    Corporations and Foundations

    PROVIDENCE INVESTMENT SERVICES 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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    Validity certificate Document that certifies a company registered in Panama.
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    Related members (10)

    Related members (10)
    BRUNO ROBERTS
    • TESORERO - DIRECTOR
    View
    DULCAN INC.
    • SUSCRIPTOR
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    QUIJANO & ASOCIADOS
    • AGENTE RESIDENTE
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    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
    ADRIAN CROSBIEJONES
    • DIRECTOR - SECRETARIO
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    MOSSACK FONSECA & CO.,
    • AGENTE RESIDENTE
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    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 (25) Other organizations with which this organization shares directors and dignitaries.

    INERIX DEVELOPMENT INC. INSCRIPCION DEFINITIVA A LUXEMBURGO

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/12/1984
    Related members: 6
    View

    KARENO INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/08/2002
    Related members: 4
    View

    OPAQUE HOLDINGS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/02/2002
    Related members: 3
    View
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