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Updated at 03 May 2024
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    • Panama

    Corporations and Foundations

    PANACOCO INVEST, S.A.

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    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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

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    Related members (13)

    Related members (13)
    JOSE DEL CARMEN ESPINO
    • SUSCRIPTOR
    • SECRETARIO - DIRECTOR
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    ORBIS LEGAL SERVICES
    • AGENTE RESIDENTE
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    MARIO FONSECA IMENDIA
    • SUSCRIPTOR
    • DIRECTOR - SECRETARIO - PRESIDENTE
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    EL PRESIDENTE EN AUSENCIA EL SECRETARIO Y EN DEFECTO DE AMBOS EL QUE LA ASAMBLEA GENERAL DE ACCIONISTAS DESIGNEN.
    • REPRESENTANTE
    ALEXANDER CIRE
    • DIRECTOR / TESORERO
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    ROCIO JOANA DEL ROSARIO CASTILLO
    • DIRECTOR / PRESIDENTE
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    ENRIQUE FONSECA
    • TESORERO - DIRECTOR
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    EL PRESIDENTE EN AUSENCIA EL SECRETARIO Y EN DEFECTO DE AMBOS EL QUE LA ASAMBLEA GENERAL DE ACCIONISTAS DESIGNEN.
    • REPRESENTANTE
    EL PRESIDENTE EN AUSENCIA EL SECRETARIO Y EN DEFECTO DE AMBOS EL QUE LA ASAMBLEA GENERAL DE ACCIONISTAS DESIGNEN.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (1220) Other organizations with which this organization shares directors and dignitaries.

    SANDSTONE ENTERTAINMENT, LTD.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/08/2013
    Related members: 14
    View

    UNIBIS, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/07/2006
    Related members: 10
    View

    BALBOA BLUE SPA 24C, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/06/2007
    Related members: 10
    View
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    Operation permits (1)

    Operation permits (1)
    PANACOCO INVEST cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Organizacion actualizada