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Updated at 15 Apr 2024
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    • Panama

    Corporations and Foundations

    GALAXI CAPITAL INVESTMENTS CORP.

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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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    Changes history

    Changes history
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    Related members (7)

    Related members (7)
    JESSICA LORENA GARRIDO DE TREJOS
    • SUSCRIPTOR
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    WITMAN ANEL MONTENOIS DE LA ROSA
    • SECRETARIO - DIRECTOR
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    GISSELL PEREZ
    • SUSCRIPTOR
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    ARROCHA & CO.
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (28) Other organizations with which this organization shares directors and dignitaries.

    HORTEN HOLDINGS S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/04/2014
    Related members: 4
    View

    GRAINS & OILS TRADE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/03/2012
    Related members: 2
    View

    DABELL FINANCE S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/10/2012
    Related members: 2
    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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