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Updated at 15 May 2024
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    • Panama

    Corporations and Foundations

    180369 INVESTMENT, CORP.

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    Organization Report

    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
    Business
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    Related members (5)

    Related members (5)
    VARBAN VARBANOV
    • DIRECTOR
    • DIRECTORES
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    NIKOLINA POPOVA
    • DIRECTOR - SUSCRIPTOR
    • DIRECTORES - SUBSCRIPTORES
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    KRASSIMIR ASSENOV POPOV
    • SECRETARIO - DIRECTOR - PRESIDENTE - TESORERO - SUSCRIPTOR
    • PRESIDENTE - DIRECTORES - SECRETARIO - SUBSCRIPTORES - TESORERO
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    MOISES IVAN GEORGE ALVEROLA
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    3714386 INVESTMENT, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/06/2007
    Related members: 6
    View

    716403 INVESTMENT, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/06/2007
    Related members: 6
    View

    2761329 INVESTMENT, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/06/2007
    Related members: 2
    View
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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