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Updated at 21 Sep 2024
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    • Panama

    Corporations and Foundations

    SOLTEN INVESTMENTS, INC.

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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
    event
    Registration date Solo con suscripción
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    Folio Solo con suscripción
    schedule
    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 (10)

    Related members (10)
    FRANCISCO ARIEL GONZALEZ
    • DIRECTOR - TESORERO
    • DIRECTORES - TESORERO
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    MARIA LUISA FABREGA ZENTNER
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    MARCELO CLAUDIO D'AMATO
    • DIRECTOR - PRESIDENTE
    • PRESIDENTE - DIRECTORES
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    EL PRESIDENTE DE LA SOCIEDAD EN SU AUSENCIA EL SECRETARIO EN AUSENCIA DEAMBOS EL TESORERO
    • REPRESENTANTE
    SUCRE, BRICEÑO & CO.
    • AGENTE RESIDENTE
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    EL PRESIDENTE DE LA SOCIEDAD EN SU AUSENCIA EL SECRETARIO EN AUSENCIA DE AMBOS EL TESORERO
    • REPRESENTANTE
    EL PRESIDENTE DE LA SOCIEDAD EN SU AUSENCIA EL SECRETARIO EN AUSENCIA DE AMBOS EL TESORERO
    • REPRESENTANTE
    EL PRESIDENTE DE LA SOCIEDAD EN SU AUSENCIA EL SECRETARIO EN AUSENCIA DE AMBOS EL TESORERO
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (345) Other organizations with which this organization shares directors and dignitaries.

    CENTRAL FIDUCIARIA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/08/2013
    Related members: 7
    View

    EXAJO SOCIEDAD ANONIMA

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/10/2012
    Related members: 6
    View

    SUVAL GROUP, INC,

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/03/1994
    Related members: 6
    View
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    Operation permits (1)

    Operation permits (1)
    SOLTEN INVESTMENTS, INC cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    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.
    Solo con suscripción
    Solo con suscripción
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