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Updated at 13 May 2024
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    • Panama

    Corporations and Foundations

    EL CONACASTE INVESTMENTS INC.

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

    Changes history

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    Business

    Related members (10)

    Related members (10)
    ARIAS, FABREGA & FABREGA
    • AGENTE RESIDENTE
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    SUSAN EDITH MORALES LOPEZ
    • DIRECTOR / PRESIDENTE
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    GUSTAVO SIMAN DABOUB
    • DIRECTOR / TESORERO
    • DIRECTOR - TESORERO - VICEPRESIDENTE
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    SIMON ANTON SAFIEH
    • DIRECTOR - PRESIDENTE
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    GUSTAVO QUINTANILLA GUERRERO
    • DIRECTOR - SECRETARIO - VICEPRESIDENTE
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    EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O POR FALTA DE ESTOS EL TESORERO O CUALQUIER OTRO DIGNATARIO O APODERADO QUE LA JUNTA DIRECTIVA DESIGNE.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (18) Other organizations with which this organization shares directors and dignitaries.

    EL LAUREL WORLDWIDE INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/12/2009
    Related members: 10
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    FUNDACION INDIC VENTURES.

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 24/11/2009
    Related members: 9
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    FUNDACION ANTARTIC VENTURES.

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 08/10/2009
    Related members: 8
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