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Updated at 25 Apr 2024
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    • Panama

    Corporations and Foundations

    PETUNIA MANAGEMENT INVESTMENTS INC.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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
    Business

    • 04/05/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 20/04/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 22/10/17

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (9)

    Related members (9)
    ROSA MARI MOLINO
    • SUSCRIPTOR
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    WORLDWIDE SECRETARIAL SERVICES INC
    • SECRETARIO - DIRECTOR
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    GLOBAL CORPORATE SERVICES INC.
    • DIRECTOR
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    EL PRESIDENTE EN SU AUSENCIA EL VICEPRESIDENTE O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (384) Other organizations with which this organization shares directors and dignitaries.

    KELTON OVERSEAS LTD.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/04/2001
    Related members: 6
    View

    RT II LTD CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/12/2009
    Related members: 6
    View

    KEDVALE INVESTMENTS S. DE R.L.

    Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
    Registration date: 27/10/2016
    Related members: 4
    View
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    Real estate (0)

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    Social Security Fund (0)

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    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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