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Updated at 07 May 2024
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    Corporations and Foundations

    PANAMINING INVESTMENT, 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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    Related members (7)

    Related members (7)
    STEVEN LOUIS MAGARIC
    • SUSCRIPTOR - DIRECTOR - PRESIDENTE - TESORERO - SECRETARIO - APODERADO
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    JORGE LUIS PUJOL
    • SUSCRIPTOR
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    HORACIO ENRIQUE JIMENEZ AYALA
    • DIRECTOR
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    SERA EL PRESIDENTE EN AUSENCIA O INCAPACIDAD CORRESPONDERA AL SECRETARIO Y EN AUSENCIA DE AMBOS SERA EL TESORERO, Y EN AUSENCIA DE ESTE A LA PERSONA QUE LA JUNTA DE ACCIONISTAS DESIGNE PARA TAL CARGO.
    • REPRESENTANTE
    WORCO & ASOCIADOS
    • AGENTE RESIDENTE
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    SERA EL PRESIDENTE EN AUSENCIA O INCAPACIDAD CORRESPONDERA AL SECRETARIO Y EN AUSENCIA DE AMBOS SERA EL TESORERO, Y EN AUSENCIA DE ESTE A LA PERSONA QUE LA JUNTA DE ACCIONISTAS DESIGNE PARA TAL CARGO.
    • REPRESENTANTE
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    Related organizations (16) Other organizations with which this organization shares directors and dignitaries.

    ZULU TRADER, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/02/2004
    Related members: 6
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    GLOBAL DEVELOPMENT NETWOORK, S.A. (GDN)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/08/2004
    Related members: 6
    View

    TRIPLE CROWN INVESTMENT,S.A. (TCI)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/08/2004
    Related members: 5
    View
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