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Updated at 24 Sep 2024
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    • Panama

    Corporations and Foundations

    PAN AMERICAN NEW INVESTMENTS S.A.

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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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    Related members (8)

    Related members (8)
    FERNANDO JOSE JIMENEZ TERAN
    • SUSCRIPTOR
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    JORGE CABRERA LIMA
    • DIRECTOR - PRESIDENTE - TESORERO - SECRETARIO - SUSCRIPTOR
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    MARIANELLA ZUBILLAGA DE CABRERA
    • DIRECTOR
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    EL PRESIDENTE DELA SOCIEDAD SERA EL REPRESENTANTE LEGAL DE ESTA, EN SU AUSENCIA LA TENDRA EL SECRETARIO Y A FALTA DE AMBOS EL TESORERO Y A FALTA DE LOS TRES QUIEN DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    ROBERTO URRIOLA FOSSATTI
    • AGENTE RESIDENTE
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    EL PRESIDENTE DELA SOCIEDAD SERA EL REPRESENTANTE LEGAL DE ESTA, EN SU AUSENCIA LA TENDRA EL SECRETARIO Y A FALTA DE AMBOS EL TESORERO Y A FALTA DE LOS TRES QUIEN DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    EL PRESIDENTE DELA SOCIEDAD SERA EL REPRESENTANTE LEGAL DE ESTA, EN SU AUSENCIA LA TENDRA EL SECRETARIO Y A FALTA DE AMBOS EL TESORERO Y A FALTA DE LOS TRES QUIEN DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    KBRET FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 09/02/2012
    Related members: 6
    View

    SAKI EXPORT & IMPORT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/03/2009
    Related members: 3
    View

    MERSONIC LIMITED CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/03/2009
    Related members: 3
    View
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