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    • Panama

    Corporations and Foundations

    PANJIM S.A.

    Last query to official sources on 08 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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    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 (12)

    Related members (12)
    LUIS ALBERTO DURLING
    • SUSCRIPTOR
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    DURLING & DURLING
    • AGENTE RESIDENTE
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    RICARDO ALEJANDRO DURLING
    • SUSCRIPTOR
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    FOLIO FIDUCIARY LIMITED
    • Director / Presidente
    A.A. AMADOR ASSOCIATES
    • Secretario
    .
    • REPRESENTANTE
    SÜDOSTASIEN TREUHAND LIMITED
    • Director / Tesorero
    CIE FIDUCIARIE LIMITED
    • Director
    RICHARD WILLIAM GREEN
    • DIRECTOR - PRESIDENTE - SECRETARIO
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    CHRISTOPHER PAUL MOUNTFORD
    • DIRECTOR - VICEPRESIDENTE
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    EMMA LOUISE MCINTOSH
    • DIRECTOR
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    Associations (0)

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    Related organizations (17) Other organizations with which this organization shares directors and dignitaries.

    FINN AND COMPANY INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/01/1987
    Related members: 8
    View

    FROMAGE S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/05/1980
    Related members: 7
    View

    THOROUGHBRED INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/08/1981
    Related members: 6
    View
    See complete data
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