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Updated at 11 Apr 2024
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    • Panama

    Corporations and Foundations

    ANTOFALLA INVEST, 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.

    Changes history

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    Related members (11)

    Related members (11)
    MORENO & ARJONA- BUREAU
    • AGENTE RESIDENTE
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    JAIME ANTONIO GRAELL
    • DIRECTOR / PRESIDENTE
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    DIOGENES AROSEMENA CORREA
    • SUSCRIPTOR
    • TESORERO - DIRECTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SUS AUSENCIAS TEMPORALES O ABSOLUTAS INDISTINTAMENTE EL SECRETARIO O EL TESORERO.
    • REPRESENTANTE
    BYRON MENDOZA LOPRETO
    • SECRETARIO - DIRECTOR
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    MORENO & ARJONA -BUREAU
    • AGENTE RESIDENTE
    View
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SUS AUSENCIAS TEMPORALES O ABSOLUTAS INDISTINTAMENTE EL SECRETARIO O EL TESORERO.
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SUS AUSENCIAS TEMPORALES O ABSOLUTAS INDISTINTAMENTE EL SECRETARIO O EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (2934) Other organizations with which this organization shares directors and dignitaries.

    UYUNI GROUP S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/08/1998
    Related members: 16
    View

    SULAY TRADING S,A,

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/09/2014
    Related members: 14
    View

    SKODA WORLDWIDE INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/03/2014
    Related members: 14
    View
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