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Updated at 07 Apr 2024
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    • Panama

    Corporations and Foundations

    DON PABLO 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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    Changes history

    Changes history
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    Related members (6)

    Related members (6)
    DAIRA SANCHEZ
    • DIRECTOR - SECRETARIO
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    LUIS ORDOÑEZ
    • DIRECTOR - TESORERO - SUSCRIPTOR
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    ANDREY BOGDANOV
    • SUSCRIPTOR - DIRECTOR - PRESIDENTE
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    EL PRESIDENTE,EN AUSENCIA DEL PRESIDENTE QUEDA FACULTADO EL SECRETARIO PARA REALIZAR TODAS LAS ACTIVIDADES PROPIAS DEL REPRESENTANTE LEGAL, MEDIANTE FACULTAD OTORGADA POR LA JUNTA GENERAL DE ACCIONISTAS.
    • REPRESENTANTE
    WORLDWIDE LEGAL CONSULTING & CO.
    • AGENTE RESIDENTE
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    EL PRESIDENTE,EN AUSENCIA DEL PRESIDENTE QUEDA FACULTADO EL SECRETARIO PARA REALIZAR TODAS LAS ACTIVIDADES PROPIAS DEL REPRESENTANTE LEGAL, MEDIANTE FACULTAD OTORGADA POR LA JUNTA GENERAL DE ACCIONISTAS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (165) Other organizations with which this organization shares directors and dignitaries.

    SIRIUS CONSULTING GROUP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/03/2009
    Related members: 10
    View

    LEI ,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/05/2009
    Related members: 9
    View

    AVRORA,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/07/2007
    Related members: 8
    View
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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