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Updated at 16 Sep 2024
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    • Panama

    Corporations and Foundations

    OBSIDIANA INVESTMENT,S.A .

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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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    Changes history

    Changes history
    Business

    Related members (7)

    Related members (7)
    LINDA MELENDEZ
    • SUSCRIPTOR
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    SERVICIOS LEGALES MARITIMOS (SERLEMAR)
    • AGENTE RESIDENTE
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    KENIA UMANZOR
    • SUSCRIPTOR - DIRECTOR - SECRETARIO
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    SERA EL PRESIDENTE O EN SU AUSENCIA SERA LA SECRETARIA O EN AUSENCIA EL TESORERO.
    • REPRESENTANTE
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    Related organizations (19) Other organizations with which this organization shares directors and dignitaries.

    ARENAS DE VACAMONTE S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/05/2010
    Related members: 9
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    PANACAFE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/09/2009
    Related members: 4
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    ARENA BLANCA AGUADULCE S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/05/2010
    Related members: 4
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