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Updated at 21 Sep 2024
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    • Panama

    Corporations and Foundations

    PROMOTORA DE INVERSIONES MUNDIAL, 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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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
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    Related members (10)

    Related members (10)
    IVAN EDUARDO RODRIGUEZROQUEBERT
    • SECRETARIO - DIRECTOR
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    ROBERTO URRIOLA FOSSATTI
    • SUSCRIPTOR
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    ANA CARLINA RODRIGUEZ DE RIVERA
    • DIRECTOR - TESORERO
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    EL PRESIDENTE Y EN SUS AUSENCIAS TEMPORALES O ABSOLUTAS LO SERA EL SECRETARIO O QUIEN DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    EL PRESIDENTE Y EN SUS AUSENCIAS TEMPORALES O ABSOLUTAS LO SERA EL SECRE TARIO O QUIEN DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    EL PRESIDENTE Y EN SUS AUSENCIAS TEMPORALES O ABSOLUTAS LO SERA EL SECRE TARIO O QUIEN DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    EL PRESIDENTE Y EN SUS AUSENCIAS TEMPORALES O ABSOLUTAS LO SERA EL SECRE TARIO O QUIEN DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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

    EVEREST CAPITAL PARTNERS INTERNATIONAL INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/12/2012
    Related members: 2
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    FUNDACION MAXFE

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 17/04/2009
    Related members: 2
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    FUNDACION DIOS PRIMO

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 14/04/2009
    Related members: 1
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    Real estate (1)

    Real estate (1)
    File: Nº 548
    Solo con suscripción
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