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Updated at 09 Apr 2024
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    • Panama

    Corporations and Foundations

    NEW MEXICO INVESTMENT CORP.

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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
    Business

    • 11/02/81

      Document submitted

    Related members (5)

    Related members (5)
    DIVA ARGELIS PATINO DE DONADO
    • SUSCRIPTOR
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    JURGEN MOSSACK
    • AGENTE RESIDENTE - SUSCRIPTOR
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    JUAN MANUEL PRIETO
    • TESORERO - DIRECTOR
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    Associations (0)

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    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    PROCALCULO PROSIS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/05/2009
    Related members: 2
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    LATIN AMERICAN INVESTORS PANAMA LTD.INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/03/2004
    Related members: 2
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    FIRST EXPORT CREDIT INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/05/1988
    Related members: 2
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