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    • Panama

    Corporations and Foundations

    CATALYST INVESTMENT, CORP.

    Last query to official sources on 03 Jul 2025

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    Organization Report

    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
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    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
    Business

    • 28/06/25

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 31/05/24

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/10/21

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (10)

    Related members (10)
    WILLI ITZHAK MARTIZ MOLINA
    • DIRECTOR / TESORERO
    View
    ELIZABETH BEATRIZ MOLINA PETROVICH
    • DIRECTOR / SECRETARIO - VICEPRESIDENTE
    • DIRECTOR
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    RICARDO ADOLFO MARTIZ CASTILLO
    • PRESIDENTE - DIRECTOR
    View
    AROSEMENA, ABREGO & ASOCIADOS
    • Agente Residente
    EL PRESIDENTE.
    • REPRESENTANTE
    LINETTE COLOMBIA RAMOS GUILLEN
    • TESORERO - DIRECTOR
    View
    WILLI ITSHAK MARTIZ MOLINA
    • DIRECTOR / TESORERO
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    HERIBERTO ARTURO MILONA PETROVICH
    • SECRETARIO - DIRECTOR
    View
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    Associations (0)

    Associations (0) No results found
    Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

    LOGICAL CHOICE INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/08/1992
    Related members: 2
    View

    PANHANDLE OVERSEAS INVESTMENT CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/08/2011
    Related members: 2
    View

    DISEGNO CORPORATION.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/09/1995
    Related members: 2
    View
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    Next arrow_forward Legal

    Real estate (1)

    Real estate (1)
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    File: Nº 49007
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    SOLO CON SUSCRIPCION
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    Social Security Fund (2)

    Social Security Fund (2)
    List of entities that have not complied with their financial obligations to the institution.
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    Solo con suscripción
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    Solo con suscripción
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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada