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Updated at 18 Jul 2024
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    • Panama

    Corporations and Foundations

    UK INTERNATIONAL INVESTMENTS S.A.

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    Organization Report

    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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    Business

    Related members (9)

    Related members (9)
    SF ABOGADOS.
    • AGENTE RESIDENTE
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    LEONARDO LOPEZ
    • DIRECTOR - PRESIDENTE
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    ADMINISTRATION AND FOUNDATION SERVICES S
    • SUSCRIPTOR
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    SOBERON Y ASOCIADOS
    • AGENTE RESIDENTE
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    EL PRESIDENTE ES EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EL FUNCIONARIO EJECUTIVO DE LA MISMA. EN SU DEFECTO POR AUSENCIA O SIMPLE INHABILIDAD LO SERA SU SECRETARIO O EL TESORERO, O CUALQUIERA QUE LA JUNTA DIRECTIVA DESIGNE.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (1419) Other organizations with which this organization shares directors and dignitaries.

    SAN BASILIO CAPITAL CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/03/2008
    Related members: 10
    View

    GOMOCORP INTERNATIONAL INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/10/2014
    Related members: 10
    View

    DESARROLLO BRASILIA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/10/2014
    Related members: 8
    View
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    Customs (3)

    Customs (3)
    bragas de fibras sinteticas
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    medias de fibras sinteticas
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    fajas bragas de fibras sinteticas
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