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Updated at 11 Aug 2024
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    • Panama

    Corporations and Foundations

    EQUIPMENT AND INVESTMENT,CORP

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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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    Changes history

    Changes history
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    Related members (8)

    Related members (8)
    JULIA IRINA RODRIGUEZ
    • SUSCRIPTOR
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    VILMA DE LUCA DIEZ
    • DIRECTOR - SECRETARIO
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    AURELIO ALI GARCIA
    • DIRECTOR - PRESIDENTE
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE O EL SECRETARIO INDISTINTAMENTE.
    • REPRESENTANTE
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    Related organizations (35) Other organizations with which this organization shares directors and dignitaries.

    HANEI INVESTMENT, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/08/2013
    Related members: 5
    View

    MORELINK SHIPPING PANAMA, S.A. .

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/08/1993
    Related members: 4
    View

    INMOBILIARIA DELARO, S.A. (DELAROSA)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/01/2013
    Related members: 3
    View
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    Operation permits (1)

    Operation permits (1)
    EQUIPMENT AND INVESTMENT cancelado
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