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Updated at 24 Apr 2024
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    • Panama

    Corporations and Foundations

    PANAMA UNLIMITED INVESTMENT, 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.

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    Related members (6)

    Related members (6)
    HERNAN OTERO
    • DIRECTOR - TESORERO
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    ITZELA LASSO GARCIA
    • SUSCRIPTOR - DIRECTOR - SECRETARIO
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    ERNESTO JOSE MARCHOSKY
    • DIRECTOR - PRESIDENTE
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    EL PRESIDENTE DE LA SOCIEDAD SERA EL REPRESENTANTE LEGAL DE ESTA Y TODOS LOS ACTOS QUE EJECUTE JUDICIAL O EXTRAJUDICIALMENTE SERAN OBLIGATORIOS PARA ELLA. EN LAS FALTAS TEMPORALES DEL PRESIDENTE TENDRA LA REPRESENTA- CION EL SECRETARIO, A FALTA DE AMB
    • REPRESENTANTE
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    Related organizations (53) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES ARMADILLO,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/05/2008
    Related members: 5
    View

    INVERSIONES PORLAMAR, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/05/2008
    Related members: 4
    View

    PANAEXPORT GROUP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/08/2012
    Related members: 4
    View
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