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Updated at 28 Oct 2024
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    • Panama

    Corporations and Foundations

    SOLEA INVESTMENT, INC.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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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    Business

    Related members (9)

    Related members (9)
    TEOFILO JURADO GUERRA
    • DIRECTOR - TESORERO
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    KEILA CASTRO
    • SUSCRIPTOR
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    MARISEL JURADO CARRIZO
    • DIRECTOR - SECRETARIO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU AUSENCIA LA EJERCERA EL SECRETARIO Y EN SU AUSENCIA LA PERSONA QUE QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU AUSENCIA LA EJERCERA EL SECRETARIO Y EN SU AUSENCIA LA PERSONA QUE QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU AUSENCIA LA EJERCERA EL SECRETARIO Y EN SU AUSENCIA LA PERSONA QUE QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (46) Other organizations with which this organization shares directors and dignitaries.

    CSB, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/12/2005
    Related members: 6
    View

    AZUR OVERSEAS CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/10/1998
    Related members: 5
    View

    GREENABBA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/01/2013
    Related members: 5
    View
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    Next arrow_forward Legal

    Real estate (1)

    Real estate (1)
    File: Nº 30142234
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Organizacion actualizada