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Updated at 03 Sep 2024
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    • Panama

    Corporations and Foundations

    1 M INVESTMENT GROUP, S.A.

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    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
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    Related members (14)

    Related members (14)
    VIVIANA RAQUEL DE GRACIA
    • DIRECTOR / PRESIDENTE
    • TESORERO - DIRECTOR
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    MIGUEL ANGEL COZZARELLI
    • DIRECTOR / TESORERO
    • SECRETARIO - DIRECTOR
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    ROSAS Y ROSAS.
    • AGENTE RESIDENTE
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    EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO O QUIEN DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    ESTHER ALABARCA
    • DIRECTOR / SECRETARIO
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    MARLENE VARGAS
    • DIRECTOR / PRESIDENTE
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    ALVES & CO, ABOGADOS/ATTORNEYS AT LAW
    • AGENTE RESIDENTE
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    EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO O QUIEN DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (1751) Other organizations with which this organization shares directors and dignitaries.

    3M COMMERCIAL GROUP, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/05/2006
    Related members: 13
    View

    SICKLER, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/08/2012
    Related members: 12
    View

    OCEANA 2011, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/05/2011
    Related members: 12
    View
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    Real estate (0)

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    Customs (137)

    Customs (137)
    calzados para niños y niñas
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    ropa de bebe
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    blusas p/niñas
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Official Gazette (0)

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    Organizacion actualizada