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Updated at 07 Apr 2024
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    • Panama

    Corporations and Foundations

    P & L INVESTMENT HOLDING, S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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

    Changes history
    Business

    Related members (7)

    Related members (7)
    PABLO GARCIA GIL
    • DIRECTOR - SECRETARIO - AGENTE RESIDENTE - SUSCRIPTOR
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    MARIA SIRA GIL DE GARCIA
    • TESORERO - DIRECTOR
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    PABLO GARCIA VASQUEZ
    • VICEPRESIDENTE - DIRECTOR
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA OSTENTARA EL SECRETARIO,EN AUSENCIA DE ESTE SERA EL PRESIDENTE Y EN AUSENCIA DE AMBOS SERA EL TESORERO O EL VICEPRESIDENTE.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (12) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION NAI TERRA.

    Organization type: FUNDACION
    Registration date: 25/05/2009
    Related members: 9
    View

    PACIFIC BLUE PROPERTY, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/11/2006
    Related members: 8
    View

    MEGA TOURS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/10/1993
    Related members: 6
    View
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    Real estate (2)

    Real estate (2)
    File: Nº 396778
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 476944
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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