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Updated at 13 Apr 2024
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    • Panama

    Corporations and Foundations

    BOTTICELLI GLOBAL 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.

    Changes history

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    Related members (13)

    Related members (13)
    AUXILIA FAMILY OFFICE S.A.
    • DIRECTOR / TESORERO
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    TARCISIO PICCO
    • DIRECTOR / SECRETARIO
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    RAFFAELE SAURWEIN
    • DIRECTOR / PRESIDENTE
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE, Y EN SU AUSENCIA EL SECRETARIO O POR FALTA DE ESTOS EL TESORERO O CUALQUIER OTRO DIGNATARIO O APODERADO QUE LA JUNTA DIRECTIVA DETERMINE.
    • REPRESENTANTE
    ACTIVE TREASURERS LTD.
    • DIRECTOR - TESORERO
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    ACTIVE DIRECTORS LTD.
    • PRESIDENTE - DIRECTOR
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    ARIAS,FABREGA,& FABREGA.
    • AGENTE RESIDENTE
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE, Y EN SU AUSENCIA EL SECRETARIO O POR FALTA DE ESTOS EL TESORERO O CUALQUIER OTRO DIGNATARIO O APODERADO QUE LA JUNTA DIRECTIVA DETERMINE.
    • REPRESENTANTE
    ACTIVE SECRETARIES LTD
    • Director
    ACTIVE SECRETARIES LTD
    • Secretario
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    Associations (0)

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    Related organizations (8) Other organizations with which this organization shares directors and dignitaries.

    DEL BUENO CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/11/2013
    Related members: 4
    View

    PROFIDA (PANAMA) S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/09/2011
    Related members: 4
    View

    ERNETA HOLDINGS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/11/2012
    Related members: 4
    View
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