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Updated at 17 Apr 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES PINGUINO AZUL, 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

    Related members (6)

    Related members (6)
    MARY SLOANE
    • DIRECTOR - PRESIDENTE - TESORERO - SECRETARIO - SUSCRIPTOR
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    CARLOS TREJOS
    • DIRECTOR - SUSCRIPTOR
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    RICARDO GARCIA DE PAREDES
    • AGENTE RESIDENTE
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    EL PRESIDENTE, A SU FALTA EL SECRETARIO Y A FALTA DE ESTOS LA PERSONA NATURAL O JURIDICA QUE DESIGNE LA JUNTA DIRECTIVA O AL JUNTA DE ACCIONIS TAS.
    • REPRESENTANTE
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    Related organizations (128) Other organizations with which this organization shares directors and dignitaries.

    LONDON ASSET MANAGEMENT INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/08/2006
    Related members: 8
    View

    FUNDACION THE BLUE HERON

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 07/09/2007
    Related members: 7
    View

    PAN WORLD GROUP,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/04/2008
    Related members: 6
    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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