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    • Panama

    Corporations and Foundations

    PBV INVESTMENTS, INC.

    Last query to official sources on 18 Aug 2024

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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 (10)

    Related members (10)
    JOSE FERNANDO SOTO
    • SUSCRIPTOR
    • AGENTE RESIDENTE
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    JORGE SANCHEZ RODRIGUEZ
    • SUSCRIPTOR
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    TERESA AROSEMENA DE MOLINA
    • DIRECTOR / TESORERO
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    RODRIGO MOLINA ORTEGA Y ASOCIADOS
    • Agente Residente
    EL PRESIDENTE ES REPRESENTANTE LEGAL DE LA SOCIEDAD, PERO PODRA DELEGAR SUS FACULTADES AL SECRETARIO, TESORERO O CUALQUIER OTRA PERSONA, MEDIANTE RESOLUCION DE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    RODRIGO MOLINO ORTEGA
    • PRESIDENTE
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    EDY MARISOL PORTUGAL
    • DIRECTOR - TESORERO
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    EL PRESIDENTE ES REPRESENTANTE LEGAL DE LA SOCIEDAD, PERO PODRA DELEGAR SUS FACULTADES AL SECRETARIO, TESORERO O CUALQUIER OTRA PERSONA, MEDIANTE RESOLUCION DE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (780) Other organizations with which this organization shares directors and dignitaries.

    CRV 39 CINNAMON, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/02/2012
    Related members: 14
    View

    GEMINIS CREATIVO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/06/2009
    Related members: 14
    View

    ENERGY POWER,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/10/2002
    Related members: 14
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 96410
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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