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Updated at 05 Jun 2024
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    • Panama

    Corporations and Foundations

    PANAMENIAN INVESTOR, INC.

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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
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    Related members (7)

    Related members (7)
    JULIO CRUZ
    • SUSCRIPTOR
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    JONATHAN NAHEM
    • APODERADO - DIRECTOR - PRESIDENTE - PERSONA AUTORIZADA
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    LUIS ALFREDO ACOSTA
    • DIRECTOR - TESORERO
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    ADOLFO VILLA GUERRERO
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (206) Other organizations with which this organization shares directors and dignitaries.

    RANCHO LOS ALAMITOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/05/2000
    Related members: 10
    View

    JABI COMERCIAL GRUOP S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/04/2010
    Related members: 10
    View

    NICO 17H S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/11/2013
    Related members: 6
    View
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    Real estate (1)

    Real estate (1)
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    File: Nº 28893
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (2)

    Official Gazette (2)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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    Organizacion actualizada