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    • Panama

    Corporations and Foundations

    PICALATE INVESTMENTS INC.

    Last query to official sources on 23 Apr 2025

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    Organization summary

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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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    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 (11)

    Related members (11)
    GISELLE MARIE ZAMBRANO LEE
    • DIRECTOR / SECRETARIO
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    GISELA ALVAREZ DE PORRAS
    • SUSCRIPTOR
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    LORENA ANAHI CALVO JALIL
    • DIRECTOR
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    EL PRESIDENTE Y EN SU AUSENCIA A QUIEN DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    ANTONIO VALDES ROCA
    • DIRECTOR / TESORERO - VICEPRESIDENTE
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    YELENA TAPIA ESPAÑO
    • DIRECTOR / SECRETARIO
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    JOSE ISABEL SANCHEZ VITTORI
    • DIRECTOR / PRESIDENTE
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    VALDES ROCA TERRACINA & ASOCIADOS (ABOGADOS)
    • Agente Residente
    VALDES ROCA- TERRACINA & ASOCIADOS (ABOGADOS)
    • Agente Residente
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    Associations (0)

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    Related organizations (172) Other organizations with which this organization shares directors and dignitaries.

    C. & A.A. CONSULTORES Y ASESORES ASOCIADOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/01/2009
    Related members: 7
    View

    SANTELVALLE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/05/2006
    Related members: 7
    View

    EBBELLE TORRE 2000,5A,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/04/2008
    Related members: 6
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 64359
    Solo con suscripción
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    Solo con suscripción
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