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    • Panama

    Corporations and Foundations

    SENHOR INVESTMENT CORP.

    Last query to official sources on 24 Dec 2024

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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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    Changes history

    Changes history
    Business

    Related members (9)

    Related members (9)
    VILMA DE LEON
    • DIRECTOR
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    ANIBAL ILLUECA HERRANDO
    • PRESIDENTE - DIRECTOR - SUSCRIPTOR
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    MARIANELA PEDROZA
    • TESORERO - DIRECTOR
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    ES EL PRESIDENTE Y EN SU DEFECTO LA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE.
    • REPRESENTANTE
    ILLUECA Y ASOCIADOS
    • Agente Residente
    ES EL PRESIDENTE Y EN SU DEFECTO LA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE.
    • REPRESENTANTE
    ES EL PRESIDENTE Y EN SU DEFECTO LA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (933) Other organizations with which this organization shares directors and dignitaries.

    ANCONA DEVELOPMENT INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/05/1999
    Related members: 9
    View

    INVERSIONES TACOMAR S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/08/1996
    Related members: 9
    View

    CONSILINA INVESTMENT INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/07/1999
    Related members: 8
    View
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    Official Gazette (1)

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