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Updated at 21 Jun 2024
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    • Panama

    Corporations and Foundations

    P5 INVESTMENTS CORP.

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    Global, PEP, FBI y Interpol
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    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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    Related members (8)

    Related members (8)
    ROSARIO GUERRA
    • TESORERO - DIRECTOR
    • DIRECTORES - TESORERO
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    DAFNA MUSIA KUZNIECKY BULLORSKY
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    CARLOS PRETTO
    • PRESIDENTE - AGENTE RESIDENTE - DIRECTOR
    • PRESIDENTE - DIRECTORES
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    SE OTORGA PODER GENERAL A FAVOR DE JUAN PABLO PATIÑO PALACIOS Y BLANCA INES PALACIOS RUIZ SEGUN DOCUMENTO 2043845, FICHA 732255 DE LA SECCION DE PERSONA DESDE EL 13 DE SEPTIEMBRE DE 2011.
    • Apoderado
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, EN SUS AUSENCIAS LO SERA EL SECRETARIO Y EN AUSENCIA DE AMBOS EL TESORERO EN AUSENCIA DE TODOS LO SERA LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
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    Related organizations (227) Other organizations with which this organization shares directors and dignitaries.

    TREVALLA GLOBAL CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/03/2011
    Related members: 10
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    CONSTRUCCIONES SIDERAL LTD.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/05/2014
    Related members: 9
    View

    TECMAX TRADING INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/02/2012
    Related members: 9
    View
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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