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Updated at 13 Nov 2024
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    • Panama

    Corporations and Foundations

    PANAMA RETAIL CONNECTION,S.A.

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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

    Changes history
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    Related members (8)

    Related members (8)
    GINNETT ENEIDA VELIZ
    • SUSCRIPTOR
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    LYNNE MC DONALD
    • VOCAL - DIRECTOR
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    ALVARO FERNANDO VELASCO CALDERON
    • APODERADO
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    Associations (0)

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    Related organizations (100) Other organizations with which this organization shares directors and dignitaries.

    OKO CONSULTING S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/07/2014
    Related members: 9
    View

    SE CONCEPTS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/04/2009
    Related members: 7
    View

    LAS ESTANCIAS DE ORINETE INTERNACIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/10/2007
    Related members: 5
    View
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    Real estate (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    PANAMA RETAIL CONNECTION, S.A vigente
    Solo con suscripción
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    Social Security Fund (1)

    Social Security Fund (1)
    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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    Official Gazette (0)

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