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    • Panama

    Corporations and Foundations

    PANDU INVESTMENTS, S.A.

    Last query to official sources on 17 Jun 2025

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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
    article
    Status Solo con suscripción
    event
    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

    • 20/01/95

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 02/03/93

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 21/02/92

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (9)

    Related members (9)
    PETER J. DEHLLINGER
    • SUSCRIPTOR
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    MARIANO MELHADO
    • AGENTE RESIDENTE
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    DINK G. RIPMEESTER
    • DIRECTOR - PRESIDENTE - TESORERO
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    LE REPRESENTACION LEGAL DE LA SOCIEDAD LA EJECERA RUTH A. TORRES J. Y EN SU AUSENCIA ABSOLUTA O ACCIDENTA, LA TENDRA LA PERSONA QUE DESIGNE LOS ACCIONISTAS.
    • REPRESENTANTE
    LE REPRESENTACION LEGAL DE LA SOCIEDAD LA EJECERA RUTH A. TORRES J. Y EN SU AUSENCIA ABSOLUTA O ACCIDENTA, LA TENDRA LA PERSONA QUE DESIGNE LOS ACCIONISTAS.
    • REPRESENTANTE
    LE REPRESENTACION LEGAL DE LA SOCIEDAD LA EJECERA RUTH A. TORRES J. Y EN SU AUSENCIA ABSOLUTA O ACCIDENTA, LA TENDRA LA PERSONA QUE DESIGNE LOS ACCIONISTAS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    LA CASA DEL AGRICULTOR DE AGUADULCE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/11/1989
    Related members: 2
    View

    TRANS CARGO EXPRESS, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/09/1993
    Related members: 1
    View
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