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    Corporations and Foundations

    PM INVESTMENT TRADING S.A

    Last query to official sources on 01 Oct 2024

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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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    Changes history

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    Business

    Related members (8)

    Related members (8)
    JUAN CARLOS PANIZA
    • DIRECTOR - TESORERO
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    JOSE LUIS PANIZA
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    PANAMA INTERNATIONAL LAWYERS
    • AGENTE RESIDENTE
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    EL PRESIDENTE PUDIENDO TAMBIEN EJERCER ESE CARGO EN LAS AUSENCIAS DEL PRESIDENTE EL TESORERO O SECRETARIO
    • REPRESENTANTE
    EL PRESIDENTE PUDIENDO TAMBIEN EJERCER ESE CARGO EN LAS AUSENCIAS DEL PRESIDENTE EL TESORERO O SECRETARIO
    • REPRESENTANTE
    EL PRESIDENTE PUDIENDO TAMBIEN EJERCER ESE CARGO EN LAS AUSENCIAS DEL PRESIDENTE EL TESORERO O SECRETARIO
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (21) Other organizations with which this organization shares directors and dignitaries.

    COMPLETE POWER CONSULTANTS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/04/2003
    Related members: 4
    View

    TARGET GUN RANGE CLUB S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/05/2003
    Related members: 4
    View

    JLP CORPORATION, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/12/2001
    Related members: 4
    View
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