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Updated at 13 May 2024
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    • Panama

    Corporations and Foundations

    INVESTMENTS INTERNATIONAL GROUP, S.A.

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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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    Business

    Related members (10)

    Related members (10)
    FRABREGA MOLINO
    • AGENTE RESIDENTE
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    RAUL JAEN GUARDIA
    • SUSCRIPTOR
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    HECTOR SAMANIEGO
    • DIRECTOR / TESORERO
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA OSTENTADA POR LA PERSONA QUE LA JUNTA DIRECTIVA HAYA DESIGNADO PARA ESTOS CASOS.
    • REPRESENTANTE
    CATALINA PALMA OQUENDO
    • SECRETARIO - DIRECTOR
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    AGDEMIA ARROCHA VERGARA
    • TESORERO - DIRECTOR
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    CARREIRA PITTI P.C. ABOGADOS
    • AGENTE RESIDENTE
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    Related organizations (1361) Other organizations with which this organization shares directors and dignitaries.

    BORACAY PROPERTIES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/02/2012
    Related members: 14
    View

    TRADE HOLDINGS GROUP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/02/2012
    Related members: 8
    View

    MOMENTUN GROUP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/02/2012
    Related members: 8
    View
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