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Updated at 26 Sep 2024
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    • Panama

    Corporations and Foundations

    P M INTERNATIONAL INVESTMENT, S.A.

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

    Changes history

    Changes history
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    Related members (7)

    Related members (7)
    DAVID MICHAEL ASHMOORE
    • SUSCRIPTOR
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    FABIOLA BROCE
    • SUSCRIPTOR
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    IMELDA ARGELIS MENCHACA
    • DIRECTOR / PRESIDENTE - SECRETARIO
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    EL REPRESENTANTE LEGAL SERA SU PRESIDENTE Y EN SU AUSENCIA CUALQUIER PERSONA QUE NOMBRE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (19) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES Y BIENES RAICES MAGA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/01/2011
    Related members: 6
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    FUNDACION REGALA SONRISAS

    Organization type: PERSONERÍA JURÍDICA
    Registration date: 18/10/2016
    Related members: 2
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    BASIC ENTERPRISES INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/08/1986
    Related members: 2
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    Real estate (1)

    Real estate (1)
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    File: Nº 84169
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    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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