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Updated at 08 Apr 2024
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    • Panama

    Corporations and Foundations

    PANINVESTMENT GLOBAL, 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
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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

    Related members (8)

    Related members (8)
    AGUSTIN PINEDA
    • DIRECTOR - SECRETARIO
    • DIRECTORES - SECRETARIO
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    LESLEY MARTIN
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    MATILDE GRAELL
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    EL PRESIDENTE TTENDRA LA REPRESENTACION LEGAL Y EN AUSENCIA DE ESTE SERA EL SECRETARIO Y EN AUSENCIA DE ESTE QUIEN DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (39) Other organizations with which this organization shares directors and dignitaries.

    DELTA MEDICA E INDUSTRIAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/02/1982
    Related members: 6
    View

    PANEDIFICACIONES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/06/2007
    Related members: 4
    View

    PAN GLOBAL DEVELOPMENT CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/06/2007
    Related members: 4
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    Official Gazette (1)

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