Updated at 02 Nov 2024

more_vert

Panama

Corporations and Foundations

CATALYST INVESTMENT, CORP.

General
Legal
Assets
Government
Operations
Publications

notifications_active

Watch this company

Receive changes alerts.

inventory

Organization Report

Organization summary

local_police

Sanctions verification

Global, PEP, FBI y Interpol

Organizacion actualizada

General information

badge

RUC Solo con suscripción

corporate_fare

Organization type Solo con suscripción

article

Status Solo con suscripción

event

Registration date Solo con suscripción

assignment

Folio Solo con suscripción

schedule

Validity Solo con suscripción

local_atm

Capital Solo con suscripción

location_on

Domicile Solo con suscripción

See complete data

article

Validity certificate Document that certifies a company registered in Panama.

Buy certificate

article

Validity certificate Issued by Public Reg.

Changes history

Business

16/07/24

info

Document submitted

Solo con suscripción

Solo con suscripción
07/06/24

info

Document submitted

Solo con suscripción

Solo con suscripción
31/05/24

Social Security Fund mention

Solo con suscripción

Solo con suscripción

See the complete timeline

Related members (10)

Actives (7)
Inactives (3)


AROSEMENA, ABREGO & ASOCIADOS • AGENTE RESIDENTE View
MANUEL ESPINO ALVARADO • SUSCRIPTOR • AGENTE RESIDENTE Mostrar mas Mostrar menos View
ELIZABETH BEATRIZ MOLINA PETROVICH • VICEPRESIDENTE - DIRECTOR / SECRETARIO • DIRECTOR Mostrar mas Mostrar menos View


LINETTE COLOMBIA RAMOS GUILLEN • TESORERO - DIRECTOR View
WILLI ITSHAK MARTIZ MOLINA • DIRECTOR / TESORERO View
HERIBERTO ARTURO MILONA PETROVICH • DIRECTOR - SECRETARIO View

See complete data

Associations (0)

Associations (0) No results found

Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

LOGICAL CHOICE INC.

Organization type: SOCIEDAD ANONIMA

Registration date: 07/08/1992

Related members: 2

View

PANHANDLE OVERSEAS INVESTMENT CORP.

Organization type: SOCIEDAD ANONIMA

Registration date: 31/08/2011

Related members: 2

View

DISEGNO CORPORATION.

Organization type: SOCIEDAD ANONIMA

Registration date: 07/09/1995

Related members: 2

View

See complete data

Next Legal

General index

CATALYST INVES...


Asiento Electrónico Nº 3 (CORRECCIÓN) Entrada ... Registration date: 19/07/2023 Download
Asiento Electrónico Nº 2 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ... Registration date: 24/12/2019 Download
Asiento Electrónico Nº 1 (Migración a Folio Electrónico) Registration date: 04/09/2018 Download


Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción Download
Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción Download
Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción Download