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Updated at 22 Aug 2024
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    • Panama

    Corporations and Foundations

    SOUTH AMERICA INVESTMENT INC.

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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 (10)

    Related members (10)
    ESTUDIO JURIDCO ARAUZ
    • AGENTE RESIDENTE
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    JENY PATRICIA MENDOZA MONDRAGON
    • DIRECTOR / TESORERO
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    MARCEL JACQUES GRUNDMANN
    • DIRECTOR / PRESIDENTE - SECRETARIO - APODERADO
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    EL PRESIDENTE, EL VICEPRESIDENTE, EL SECRETARIO Y EL TESORERO PUDIENDO ACTUAR EN FORMA INDIVIDUAL.
    • REPRESENTANTE
    ODEIDA ALTAMAR DE GABRIEL
    • DIRECTOR / TESORERO
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    IVAN MANUEL GABRIEL ALTAMAR
    • DIRECTOR / PRESIDENTE
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    EL PRESIDENTE, EL VICEPRESIDENTE, EL SECRETARIO Y EL TESORERO PUDIENDO ACTUAR EN FORMA INDIVIDUAL.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (18) Other organizations with which this organization shares directors and dignitaries.

    DISTRIBUIDORA GABRIEL E HIJOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/08/1994
    Related members: 5
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    VILLAS DEL CARIBE S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/09/2007
    Related members: 5
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    FERRO DECOARTS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/06/2005
    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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