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Updated at 11 Nov 2024
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    • Panama

    Corporations and Foundations

    PORTOBELO INVESTMENT INC.

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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
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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

    Changes history
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    Related members (7)

    Related members (7)
    CARMEN ESPINOSA
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    SARA ATTIA DE FREED
    • PRESIDENTE - DIRECTOR
    • PRESIDENTE - DIRECTORES
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    EZRA ATTIA
    • DIRECTOR - SECRETARIO
    • DIRECTORES - SECRETARIO
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    Associations (0)

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    Related organizations (58) Other organizations with which this organization shares directors and dignitaries.

    CENTRO DECORATIVO RIO ABAJO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/05/1985
    Related members: 5
    View

    MEGATEL SYSTEMS, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/08/1994
    Related members: 5
    View

    LANDMARK 40, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/04/2011
    Related members: 3
    View
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    Next arrow_forward Legal

    Real estate (1)

    Real estate (1)
    File: Nº 10176
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

    Vessels (0) No results found

    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 (3)

    Operation permits (3)
    PORTOBELO INVESTMENT INC 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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    PORTOBELO INVESTMENT INC. VIGENTE
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    PORTOBELO INVESTMENT INC 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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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    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