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    • Panama

    Corporations and Foundations

    PIRANHA INVESTMENT CORP.

    Last query to official sources on 22 Apr 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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    Licenses and sanctions (0)

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    Changes history

    Changes history
    Business
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    Related members (9)

    Related members (9)
    DARIO DE LA ROSA
    • TESORERO - DIRECTOR
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    EDIS ESQUIVEL GONZALEZ
    • SUSCRIPTOR
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    BIRKDALE COMMERCIAL CORPORATION
    • DIRECTOR - PRESIDENTE
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    EL PRESIDENTE O CUALESQUIERA OTRA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    De Castro & Robles
    • AGENTE RESIDENTE
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    EL PRESIDENTE O CUALESQUIERA OTRA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    EL PRESIDENTE O CUALESQUIERA OTRA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (1)

    Associations (1)
    Organizations in which this organization serves as a related member.
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    Solo con suscripción
    Solo con suscripción • Solo con suscripción
    • Solo con suscripción
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    Related organizations (112) Other organizations with which this organization shares directors and dignitaries.

    LA SERVICES, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/02/2008
    Related members: 4
    View

    BIRKDALE COMMERCIAL CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/07/2006
    Related members: 4
    View

    BELLE ETOILE CORPORATION, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/06/2003
    Related members: 4
    View
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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
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    News (0)

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