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Updated at 27 Apr 2024
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    • Panama

    Corporations and Foundations

    55 INVESTMENT GROUP,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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    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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    Related members (11)

    Related members (11)
    DIANETH ISABEL MATOS DE OSPINO
    • SUSCRIPTOR
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    WALTER WERNER HUBER
    • DIRECTOR / PRESIDENTE
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    RENATA AGNES PELLEGRINO
    • DIRECTOR / TESORERO
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    LA FIRMA CONJUNTA DE CUALESQUIERA DOS DE LOS DIRECTORES/DIGNATARIOS CON RESPECTO A CUALQUIER ACTO, TRANSACCION O NEGOCIO DE LA SOCIEDAD, OBLIGARA A LA MISMA.
    • Persona con Derecho a Firma
    WALTER HUBER
    • SECRETARIO - DIRECTOR
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    SRA. WENDY SUI CHENG YAP
    • PRESIDENTE - DIRECTOR
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    SRA. EMILY LAN CHENG YAP
    • TESORERO - DIRECTOR
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    Associations (0)

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    Related organizations (33) Other organizations with which this organization shares directors and dignitaries.

    BUENA VISTA ASSOCIATED S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/09/2000
    Related members: 6
    View

    PRIME MANAGEMENT LTD. S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/03/2003
    Related members: 5
    View

    NOBLE WELLS CORP. S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/11/2012
    Related members: 5
    View
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