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Updated at 17 Apr 2024
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    • Panama

    Corporations and Foundations

    PERSHING TRAVEL S.A.

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    Organization summary

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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 (12)

    Related members (12)
    CHARLES BOTTARO
    • DIRECTOR / PRESIDENTE
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    LINDA SMITH
    • DIRECTOR / SECRETARIO
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    NORTH ATLANTIC TRUST COMPANY LIMITED
    • DIRECTOR / TESORERO
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    MOSSACK, FONSECA & CO.,
    • AGENTE RESIDENTE
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    MARC FISCHER
    • DIRECTOR - PRESIDENTE
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    LOUIS BOISSIER
    • SECRETARIO - DIRECTOR
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    EL PRESIDENTE PUDIENDO TAMBIEN EJERCER EL CARGO EL TESORERO O EL SECRETARIO, O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (212) Other organizations with which this organization shares directors and dignitaries.

    CALIMAC PRODUCTIONS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/07/1999
    Related members: 9
    View

    LILA CHARITY FOUNDATION.

    Organization type: FUNDACION
    Registration date: 26/01/2011
    Related members: 5
    View

    EILEEN INTERNATIONAL COMPANY S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/12/2009
    Related members: 5
    View
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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