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Updated at 29 May 2024
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    • Panama

    Corporations and Foundations

    ANTONINO INVESTMENTS 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
    corporate_fare
    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
    Business
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    Related members (5)

    Related members (5)
    ZULEIKA LIZBETH DIAZ DE MAGALLON
    • DIRECTOR
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    JOSE LEMOS BARRIA
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
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    CARLOS ALBERTO MAGALLON MORAN.
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (9) Other organizations with which this organization shares directors and dignitaries.

    PAN AM CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/10/2005
    Related members: 4
    View

    AZA ENERGY HOLDING, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/04/2017
    Related members: 3
    View

    ISAAC BRANDON & BROS., INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/08/1916
    Related members: 2
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (2)

    Operation permits (2)
    PIZZERIA ANTONINO cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    ANTONINO INVESTMENTS CORP en solicitud
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (2)

    Social Security Fund (2)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (0)

    News (0) No results found
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    Organizacion actualizada