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Updated at 04 Jun 2024
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    • Panama

    Corporations and Foundations

    SSALSERO INVESTMENT 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
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    Related members (9)

    Related members (9)
    LEONARDO PINEDA PALMA
    • SUSCRIPTOR
    • SECRETARIO - DIRECTOR
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    GERARDO MOJICA BARRIA
    • TESORERO
    • DIRECTOR
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    JOHN STEPHEN RAY
    • DIRECTOR - PRESIDENTE
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    EL PRESIDENTE, EN AUSENCIA DE ESTE EL SECRETARIO Y EN AUSENCIA DE AMBOS POR EL TESORERO.
    • REPRESENTANTE
    LEONARDO PINEDA
    • AGENTE RESIDENTE
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    EL PRESIDENTE, EN AUSENCIA DE ESTE EL SECRETARIO Y EN AUSENCIA DE AMBOS POR EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (72) Other organizations with which this organization shares directors and dignitaries.

    ESPECIALISTAS EN SERVICIOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/09/1981
    Related members: 7
    View

    MARKETING AND LOGISTIC MANAGEMENT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/10/2011
    Related members: 7
    View

    INVERSIONES YARI, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/02/1980
    Related members: 5
    View
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    Real estate (3)

    Real estate (3)
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    File: Nº 32543
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 244852
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 244869
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    Organizacion actualizada