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    • Panama

    Corporations and Foundations

    MANAGEMENT AND INVESTMENT CORPORATION

    Last query to official sources on 12 Mar 2025

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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)
    ICAZA GONZALEZ RUIZ & ALEMAN
    • AGENTE RESIDENTE
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    CARLOS ICAZA AROSEMENA
    • SUSCRIPTOR
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    CECILIA JURADO R
    • VICEPRESIDENTE - DIRECTOR
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    Associations (0)

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    Related organizations (369) Other organizations with which this organization shares directors and dignitaries.

    RENCILE HOLDINGS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/06/2005
    Related members: 6
    View

    HAZELNUT FINANCIAL INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/04/1997
    Related members: 6
    View

    CEDAR FOLKS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/10/2003
    Related members: 6
    View
    See complete data
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    Real estate (3)

    Real estate (3)
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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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    Social Security Fund (0)

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    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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