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Updated at 08 Apr 2024
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    • Panama

    Corporations and Foundations

    PANAMA CORE INVESTMENTS, INC.

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    Organization Report

    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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    Changes history

    Changes history
    Business
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    Related members (9)

    Related members (9)
    ERIC ROSAS
    • DIRECTOR - SECRETARIO
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    JORGE ROLDAN
    • SUSCRIPTOR
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    JOSE ALEJANDRO QUIODETTIS PONCE
    • SUSCRIPTOR
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    EL PRESIDENTE, DURANTE SU AUSENCIA EL SECRETARIO Y A FALTA DE AMBOS EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (29) Other organizations with which this organization shares directors and dignitaries.

    ADUL PANAMA INTERNATIONAL, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/06/2007
    Related members: 5
    View

    ULDI COMERCIAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/05/2008
    Related members: 4
    View

    JAEL'S PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/04/2008
    Related members: 4
    View
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    Real estate (0)

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    Movable assets (0)

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    Brands (1)

    Brands (1)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
    Solo con suscripción
    Caducada
    Solo con suscripción
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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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