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Updated at 09 Apr 2024
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    • Panama

    Corporations and Foundations

    PETAR INVESTMENT CORP.

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    Organization Report

    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 (16)

    Related members (16)
    PIERRE LAMBOT
    • DIRECTOR / PRESIDENTE
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    MARTINUS HENRICUS MARIA GOOSENS
    • DIRECTOR / SECRETARIO
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    justo rufino barrios icaza
    • SUSCRIPTOR
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    EL PRESIDENTE DE LA SOCIEDAD ES EL REPRESENTANTE LEGAL DE LA MISMA Y EN SU AUSENCIA LO SUSTITUIRÁ EL VICE-PRESIDENTE.
    • REPRESENTANTE
    De la Guardia, Neuman, Faraudo Y Bermudez (DENFAB)
    • AGENTE RESIDENTE
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    ERIKA OSES
    • DIRECTOR / TESORERO
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    PATRICIA ENCARNACION SANCHEZ SANCHEZ
    • DIRECTOR / PRESIDENTE
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    EL PRESIDENTE DE LA SOCIEDAD ES EL REPRESENTANTE LEGAL DE LA MISMA Y EN SU AUSENCIA LO SUSTITUIRÁ EL VICE-PRESIDENTE.
    • REPRESENTANTE
    EL PRESIDENTE DE LA SOCIEDAD ES EL REPRESENTANTE LEGAL DE LA MISMA Y EN SU AUSENCIA LO SUSTITUIRÁ EL VICE-PRESIDENTE.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (479) Other organizations with which this organization shares directors and dignitaries.

    RIZZO TRADING CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/08/2002
    Related members: 5
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    REPRESENTACIONES TURISTICAS DE AMERICA LATINA, S.A. (REPRESENTAL)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/08/2002
    Related members: 5
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    ROJUGRAND INTL. CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/03/2012
    Related members: 4
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    Real estate (2)

    Real estate (2)
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    File: Nº 3146
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 4809
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Public tenders (0)

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    Customs (0)

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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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    News (0)

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