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Updated at 12 Apr 2024
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    • Panama

    Corporations and Foundations

    PAN CANAL INVESTMENTS, 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.

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    Related members (13)

    Related members (13)
    Lic. CESAR DARIO AGUIRRE QUINTERO
    • AGENTE RESIDENTE
    • AGENTE RESIDENTE
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    JOHNNIE GUERRA
    • SUSCRIPTOR
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    LILIANE VALDES LEITE
    • DIRECTOR / TESORERO
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    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU AUSEN- CIA SERA REEMPLAZADO POR EL SECRETARIO QUIEN A VEZ SERA REEMPLAZADO EN SU AUSENCIA POR EL TESORERO O POR LA PERSONA QUE DESIGNE LA JUNTA GENE- RAL DE ACCIONISTAS.
    • REPRESENTANTE
    GREGORIA MARIA IBARRA DE SERRANO
    • TESORERO - DIRECTOR
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    EDGAR OMAR ROMERO SANCHEZ
    • DIRECTOR
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    EDGARDO OMAR ROMERO SANCHEZ
    • PRESIDENTE
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    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU AUSEN- CIA SERA REEMPLAZADO POR EL SECRETARIO QUIEN A VEZ SERA REEMPLAZADO EN SU AUSENCIA POR EL TESORERO O POR LA PERSONA QUE DESIGNE LA JUNTA GENE- RAL DE ACCIONISTAS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (11) Other organizations with which this organization shares directors and dignitaries.

    PACIFIC SKY DEVELOPMENT,SOCIEDAD ANONIMA

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/04/2005
    Related members: 6
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    LIGA MEDICA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/10/2006
    Related members: 6
    View

    FUNDACION BEYOND THE SEA , FUUNDACION DE INTERES P RIVADO.

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 14/12/2007
    Related members: 4
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