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Updated at 03 Nov 2024
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    • Panama

    Corporations and Foundations

    SAN MIGUEL Y COMPAÑIA. S.A.

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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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    Changes history

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    Related members (9)

    Related members (9)
    EILEEN MARIA COFFEY MERCADO
    • TESORERO - DIRECTOR
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    ROSENDO JOSE FERNANDEZ CASTELLO
    • DIRECTOR - SECRETARIO
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    MOSSACK FONSECA & CO.,
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE, O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
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    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES SAN ROMAN, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/05/2006
    Related members: 4
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    INVERSIONES ROMANA GROUP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/05/2006
    Related members: 2
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