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    • Panama

    Corporations and Foundations

    PANAGLOBAL INVESTMENTS, INC.

    Last query to official sources on 24 Jul 2025

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    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

    Changes history
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    Related members (12)

    Related members (12)
    LAU & DUDLEY ABOGADOS
    • AGENTE RESIDENTE
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    NELIDA Z. H. GALDOPORORA DE HEINZE
    • SUSCRIPTOR
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    ALIDA DEL CARMEN RICHA DE CACHAFEIRO
    • DIRECTOR / TESORERO
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA INDISTINTAMENTE EL PRESIDENTE O EL SECRETARIO Y EN AUSENCIA DE AMBOS SERA EJERCIDA POR EL VICEPRESIDENTE O EL TESORERO Y EN SU AUSENCIA SERA EJERCIDA POR QUIEN DESIGNE LA JUNTA DE ACCIONISTAS
    • REPRESENTANTE
    CHRISTIAN ALBERTO HEINZE HERNANDEZ
    • TESORERO - DIRECTOR
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    ES EL PRESIDENTE, Y EN SU DEFECTO, EL VICEPRESIDENTE U OTRO DIRECTOR QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    ES EL PRESIDENTE, Y EN SU DEFECTO, EL VICEPRESIDENTE U OTRO DIRECTOR QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    ES EL PRESIDENTE, Y EN SU DEFECTO, EL VICEPRESIDENTE U OTRO DIRECTOR 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.

    ROBALI S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/02/2007
    Related members: 5
    View

    ZCOM ENTERPRISES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/01/2002
    Related members: 5
    View

    INGELMEC S. A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/08/1982
    Related members: 4
    View
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    Real estate (1)

    Real estate (1)
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    File: Nº 212959
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Organizacion actualizada