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Updated at 15 Nov 2024
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    • Panama

    Corporations and Foundations

    ALLIANZ INVEST GROUP INC.

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    Organization Report

    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
    corporate_fare
    Organization type Solo con suscripción
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    Status Solo con suscripción
    event
    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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    Changes history

    Changes history
    Business
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    Related members (8)

    Related members (8)
    VLADIMIR RODRIGUEZ
    • PRESIDENTE - DIRECTOR
    • PRESIDENTE - DIRECTORES
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    LIC:ENOCH ALBERTO RODRIGUEZ SERRACIN
    • AGENTE RESIDENTE
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    DIMITRI RAUSCH
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
    • DIRECTORES - SECRETARIO - SUBSCRIPTORES
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    LA REPRESENTACION LEGAL DE ESTA SCIEDAD LA EJERCERA EL PRESIDENTE DE LA MISMA.
    • REPRESENTANTE
    LA REPRESENTACION LEGAL DE ESTA SCIEDAD LA EJERCERA EL PRESIDENTE DE LA MISMA.
    • REPRESENTANTE
    LA REPRESENTACION LEGAL DE ESTA SCIEDAD LA EJERCERA EL PRESIDENTE DE LA MISMA.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    PANAMA MAMA,SOCIEDAD ANONIMA

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/05/2005
    Related members: 4
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    ENVIRONMENTAL MANAGEMENT, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/07/2011
    Related members: 4
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    LAS LAJAS VILLAGE DEVELOPEMNT CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/02/2012
    Related members: 2
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (2)

    Operation permits (2)
    ALLIANZ INVEST GROUP INC vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    ALLIANZ INVEST GROUP INC vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (0)

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    Organizacion actualizada