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    Corporations and Foundations

    CATAGLAN INVESTMENT, INC.

    Last query to official sources on 10 May 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
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    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
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    Related members (11)

    Related members (11)
    MARGIE ANGEL DE COHEN
    • SUSCRIPTOR
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    JEAN RICHA MAWAD
    • SUSCRIPTOR
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    LAURA SOFIA ROA VANEGAS
    • DIRECTOR / SECRETARIO
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    EL PRESIDENTE A FALTA SERA EL SECRETARIO Y A FALTA DE AMBOS EL TESORERO.
    • REPRESENTANTE
    CRESCENCIA DE BARCENAS
    • DIRECTOR - TESORERO
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    ANA MARIA BERNAL VILLALOBOS
    • AGENTE RESIDENTE
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    MARIA ISABEL PALMA
    • DIRECTOR / SECRETARIO
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    ANGEL COHEN, RICHA Y ASOCIADOS
    • Agente Residente
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    Associations (0)

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    Related organizations (846) Other organizations with which this organization shares directors and dignitaries.

    SIDECO IMPORT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/01/2008
    Related members: 12
    View

    PANORAMA BAY INVESTMENT 25B, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/04/2008
    Related members: 8
    View

    TOP LEVEL CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/01/2009
    Related members: 8
    View
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    Real estate (1)

    Real estate (1)
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Organizacion actualizada