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Updated at 08 May 2024
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    • Panama

    Corporations and Foundations

    PADOVA GROUP S.A.

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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
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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

    Changes history
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    Related members (10)

    Related members (10)
    NAILLA IDALMYS SANCHEZ GONZALEZ
    • SUSCRIPTOR
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    LUIS ENRIQUE MONTAÑO GONZALEZ
    • SUSCRIPTOR
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    YARITZA ROMERO
    • DIRECTOR / PRESIDENTE
    • DIRECTOR - TESORERO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDA SERA EL PRESIDENTE, O EL VICEPRESIDENTE, Y EN SU DEFECTO, LA JUNTA PODRA DESIGNAR O CUALQUIER PERSONA, CUANDO SEA NECESARIO.
    • REPRESENTANTE
    GELSYS NIETO
    • DIRECTOR - PRESIDENTE
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    NIETO URRIOLA & ASOCIADOS FIRMA LEGAL
    • AGENTE RESIDENTE
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    NILENA NIETO
    • DIRECTOR - SECRETARIO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDA SERA EL PRESIDENTE, O EL VICEPRESIDENTE, Y EN SU DEFECTO, LA JUNTA PODRA DESIGNAR O CUALQUIER PERSONA, CUANDO SEA NECESARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (1047) Other organizations with which this organization shares directors and dignitaries.

    FAPERBEL VENTURES CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/12/2012
    Related members: 15
    View

    RETHYMNON CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/11/2012
    Related members: 14
    View

    GLOBAL BROKERS ASESORES DE SEGUROS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/09/2012
    Related members: 14
    View
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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