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Updated at 06 Oct 2024
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    • Panama

    Corporations and Foundations

    MANZANARES INVESTMENT S.A.

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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 (16)

    Related members (16)
    DIANETH ISABEL MATOS DE OSPINO
    • SUSCRIPTOR
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    MERCO TRUSTEES LIMITED
    • DIRECTOR / PRESIDENTE
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    SADIFE XHEMAILI
    • DIRECTOR / SECRETARIO
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    LA SOCIEDAD PODRA SER OBLIGADA Y COMPROMETIDA ANTE TERCEROS POR LA FIRMA INDIVIDUAL DEL DIRECTOR/PRESIDENTE Y EL DIRECTOR/TESORERO O POR LA FIRMA DE FORMA CONJUNTA DEL DIRECTOR/SECRETARIO CON EL DIRECTOR/PRESIDENTE Y EL DIRECTOR/TESORERO DE LA SOCIEDAD.
    • Persona con Derecho a Firma
    CHRISTOPH HUBER
    • DIRECTOR / SECRETARIO
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    MICHAEL KUHN
    • DIRECTOR / TESORERO
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    EXECUTIVE BOARD LIMITED
    • DIRECTOR / TESORERO
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    LA SOCIEDAD PODRA SER OBLIGADA Y COMPROMETIDA ANTE TERCEROS POR LA FIRMA INDIVIDUAL DE SUS DIRECTORES/DIGNATARIOS
    • Persona con Derecho a Firma
    LA FIRMA CONJUNTA DE CUALESQUIERA DOS (2) DE LOS DIRECTORES/DIGNATARIOS CON RESPECTO A CUALQUIER ACTO, TRANSACCION O NEGOCIO DE LA SOCIEDAD, OBLIGARA A LA MISMA.
    • Persona con Derecho a Firma
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    Associations (0)

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    Related organizations (102) Other organizations with which this organization shares directors and dignitaries.

    SAIL FISH S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/11/2008
    Related members: 10
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    POPPA OVERSEAS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/11/2008
    Related members: 10
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    PAM BUSINESS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/01/2009
    Related members: 10
    View
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    Social Security Fund (0)

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    Official Gazette (1)

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