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Updated at 27 May 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES PM11,S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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 (8)

    Related members (8)
    GOMEZ & BELDEN
    • AGENTE RESIDENTE
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    NIZAR YOUSSEF ABOULTAIF ABOULTAIF
    • DIRECTOR - SECRETARIO
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    ALI WAKED HATUM
    • SUSCRIPTOR
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    EL PRESIDENTE, Y EN SU DEFECTO POR AUSENCIA O SIMPLE INHABILIDAD LO SERA EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (12) Other organizations with which this organization shares directors and dignitaries.

    SONNETI ZONA LIBRE S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/03/2013
    Related members: 7
    View

    MOEVENPICK LOGISTIC, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/05/2008
    Related members: 6
    View

    NEW CONCEPT MANGO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/06/2010
    Related members: 6
    View
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    Real estate (1)

    Real estate (1)
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    File: Nº 324578
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Customs (1)

    Customs (1)
    tablero de transparencia
    Solo con suscripción
    Solo con suscripción
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    Organizacion actualizada