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Updated at 17 Nov 2024
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    • Panama

    Corporations and Foundations

    OCCIDENTE INVESTMENT, S.A.

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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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    Related members (7)

    Related members (7)
    BUFETE CASTILLO SAENZ (BECSA)
    • AGENTE RESIDENTE
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    DAYRA SAIBETH HENRIQUE HERRERA
    • DIRECTOR - TESORERO
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    LUIS GREGORIO MOGOLLON PINZON
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
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    EL PRESIDENTE, EN AUSENCIA DEL PRESIDENTE SERA EL SECRETARIO Y EN CASO DE AUSENCIA DE AMBOS, QUIEN DESIGNE LA ASAMBLEA GENERAL DE ACCIONISTAS.
    • REPRESENTANTE
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    Related organizations (1) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES 4 K, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/07/2008
    Related members: 5
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    Official Gazette (1)

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