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Updated at 25 May 2024
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    • Panama

    Corporations and Foundations

    INVESTORS MEMBERS CLUB CORP.

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    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.

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    Related members (15)

    Related members (15)
    ESPERANZA FONG DE PALACIOS
    • SUSCRIPTOR
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    VALENTIN MARTINEZ VASQUEZ
    • SUSCRIPTOR
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    MARTINEZ-ACHA & ASOCIADOS
    • AGENTE RESIDENTE
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    EL PRESIDENTE, EN AUSENCIA DE ESTE EL SECRETARIO Y EN AUSENCIA DE AMBOS EL TESORERO TENDRAN LA REPRESENTACION LEGAL DE LA SOCIEDAD.
    • REPRESENTANTE
    JOSE GALAT NOUMER
    • DIRECTOR - TESORERO
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    DOMINIQUE MORANDSUPLENTE
    • TESORERO - DIRECTOR
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    GHANI MACHADO T.SUPLENTE
    • PRESIDENTE - DIRECTOR
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    EL PRESIDENTE Y EN AUSENCIA DE ESTE EL SECRETARIO Y EN AUSENCIA DE ESTE ULTIMO EL TESORERO TENDRAN LA REPRESENTACION LEGAL DE LA SOCIEDAD
    • REPRESENTANTE
    EL PRESIDENTE Y EN AUSENCIA DE ESTE EL SECRETARIO Y EN AUSENCIA DE ESTE ULTIMO EL TESORERO TENDRAN LA REPRESENTACION LEGAL DE LA SOCIEDAD
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    XXL INTERNATIONAL CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/09/2012
    Related members: 4
    View

    LEGACY FAMILY FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 14/12/2012
    Related members: 2
    View
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