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Updated at 11 Jun 2024
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    • Panama

    Corporations and Foundations

    PAULI INVESTMENTS,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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    Changes history

    Changes history
    Business

    Related members (6)

    Related members (6)
    MARIA CLARA GONZALEZ
    • DIRECTOR
    • DIRECTORES
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    JUAN CARLOS PAULI
    • DIRECTOR - TESORERO - PRESIDENTE - SECRETARIO
    • PRESIDENTE - DIRECTORES - SECRETARIO - TESORERO
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    GINA MICHEL BONADIES
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    EL PRESIDENTE ES EL REPRESENTANTE LEGAL DE LA SOCIEDAD,,PERO PODRA DELEGAR SUS FACULTADES A OTRO DIRECTOR O A CUALQUIER OTRA PERSONA, MEDIANTE RESOLUCION DE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Related organizations (37) Other organizations with which this organization shares directors and dignitaries.

    GOLDEN AVENUE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/08/2008
    Related members: 5
    View

    TORO GUAPO,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/10/2007
    Related members: 4
    View

    LANDS REAL ESTATE GROUP S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/06/2007
    Related members: 4
    View
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