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Updated at 15 Dec 2024
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    • Panama

    Corporations and Foundations

    ANGOL INVESTMENT, S.A.

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    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)
    MIGUEL ABDIEL MELGAR SILVA
    • AGENTE RESIDENTE
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    GILBERTO POTES AGUILAR
    • SUSCRIPTOR - DIRECTOR - PRESIDENTE
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    LUIS ZAERA
    • DIRECTOR - TESORERO
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    EL PRESIDENTE EN AUSENCIA EL SECRETARIO O LA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE.
    • REPRESENTANTE
    CASTRO, NEIRA & CHACON
    • AGENTE RESIDENTE
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    GOMEZ GIRALDO & ASOCIADOS
    • AGENTE RESIDENTE
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    EL PRESIDENTE EN AUSENCIA EL SECRETARIO O LA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE.
    • REPRESENTANTE
    EL PRESIDENTE EN AUSENCIA EL SECRETARIO O LA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (15) Other organizations with which this organization shares directors and dignitaries.

    CRITSO IMPORT AND EXPORT, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/02/1995
    Related members: 3
    View

    GLOBAL TRANSPORT SERVICE, S. A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/09/1998
    Related members: 3
    View

    FUNDACION GEMEL

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 24/06/2010
    Related members: 3
    View
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    Real estate (1)

    Real estate (1)
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    File: Nº 51580
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    Organizacion actualizada