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Updated at 30 Oct 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES PM13,S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    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
    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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
    Business
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    Related members (10)

    Related members (10)
    AROSEMENA,ABREGO & ASOCIADOS
    • AGENTE RESIDENTE
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    KHALED OMAR OMAIS GIMENI
    • DIRECTOR - PRESIDENTE - SECRETARIO
    View
    KATIA YAMAL MAHMOUD MAHMOUD
    • DIRECTOR - TESORERO
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    EL PRESIDENTE Y EN SU DEFECTO POR AUSENCIA O INHABILIDAD LO SERA EL SE- CRETARIO.
    • REPRESENTANTE
    GOMEZ & BELDEN
    • AGENTE RESIDENTE
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    EL PRESIDENTE Y EN SU DEFECTO POR AUSENCIA O INHABILIDAD LO SERA EL SE- CRETARIO.
    • REPRESENTANTE
    EL PRESIDENTE Y EN SU DEFECTO POR AUSENCIA O INHABILIDAD LO SERA EL SE- CRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    AMANI CENTER S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/06/2007
    Related members: 7
    View

    REFRI APPLIANCE PARTS, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/10/2009
    Related members: 3
    View
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    Real estate (0)

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    Customs (1)

    Customs (1)
    tablero de transparencia
    Solo con suscripción
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