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    • Panama

    Corporations and Foundations

    PLETEN INVESTMENT S.A.

    Last query to official sources on 15 May 2025

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    Organization Report

    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

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    Related members (8)

    Related members (8)
    JOSE EUGENIO SILVA RITTER
    • SUSCRIPTOR
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    ANTONIO MIRA
    • DIRECTOR - TESORERO
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    MORGAN Y MORGAN
    • AGENTE RESIDENTE
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    FIRMA CONJUNTA DE CUALESQUIERA DOS DE LOS DIRECTORES/DIGNATARIOS
    • Persona con Derecho a Firma
    NO CONSTA
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (42) Other organizations with which this organization shares directors and dignitaries.

    NS CAPTIVA INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/03/2005
    Related members: 4
    View

    SWISSARBITRAGE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/01/2004
    Related members: 4
    View

    COLUMBUS EURO INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/06/2002
    Related members: 4
    View
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