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Updated at 29 Apr 2024
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    • Panama

    Corporations and Foundations

    ONIX INTERNATIONAL INVESTMENTS CORP.

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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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    Changes history

    Changes history
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    Related members (7)

    Related members (7)
    MOSSACK FONSECA & CO,.
    • AGENTE RESIDENTE
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    IMOGENE WILSON
    • SUSCRIPTOR
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    JORGE PAZ DURINI
    • DIRECTOR - SECRETARIO
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    Associations (0)

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    Related organizations (22) Other organizations with which this organization shares directors and dignitaries.

    CRISTOBAL SEAVIEW S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/10/2006
    Related members: 4
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    ROSEMARKET INCORPORATED

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/12/1998
    Related members: 2
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    COLVERST INTERNATIONAL INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/03/2005
    Related members: 2
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    Official Gazette (2)

    Official Gazette (2)
    Official media for the dissemination of legal regulations in Panama.
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