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Updated at 17 Sep 2024
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    • Panama

    Corporations and Foundations

    PANAM INVESTMENT GROUP, S.A.

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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
    event
    Registration date Solo con suscripción
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    Folio Solo con suscripción
    schedule
    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)
    PAUL ABILIO MAGELLAN
    • DIRECTOR - PRESIDENTE
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    REMICK ARIEL RODRIGUEZ
    • DIRECTOR - TESORERO - SUSCRIPTOR
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    ALVARO MANUEL TEJEIRA
    • DIRECTOR - VOCAL
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    EL SECRETARIO,EN CASO DE AUSENCIA LO SERA EL PRESIDENTE Y EN AUSENCIA DE AMBOS LA PERSONA QUE LA JUNTA DE ACCIONISTAS DESIGNE.
    • REPRESENTANTE
    DIAZ, FERNANDEZ & ASOCIADOS
    • AGENTE RESIDENTE
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    EL SECRETARIO,EN CASO DE AUSENCIA LO SERA EL PRESIDENTE Y EN AUSENCIA DE AMBOS LA PERSONA QUE LA JUNTA DE ACCIONISTAS DESIGNE.
    • REPRESENTANTE
    EL SECRETARIO,EN CASO DE AUSENCIA LO SERA EL PRESIDENTE Y EN AUSENCIA DE AMBOS LA PERSONA QUE LA JUNTA DE ACCIONISTAS DESIGNE.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (11) Other organizations with which this organization shares directors and dignitaries.

    HANDYMAN PTY S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/09/2008
    Related members: 3
    View

    WILDOCO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/08/1996
    Related members: 3
    View

    GENPHARMA CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/10/2006
    Related members: 2
    View
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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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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    PANAM CONSTRUCTION CONSULTING 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.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (0)

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    Organizacion actualizada