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Updated at 03 May 2024
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    • Panama

    Corporations and Foundations

    PORTIMAR 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
    Business

    Related members (7)

    Related members (7)
    JOSE MARIA CASTILLO Y ASOCIADOS
    • AGENTE RESIDENTE
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    MIJAIL CASTILLO RIVERA
    • DIRECTOR / SECRETARIO
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    GILBERTO ANDRES PEREZ BARRERA
    • SUSCRIPTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE,PERO EN AUSENCIA O INCAPACIDAD DE ESTE LO SERA EL SECRETARIO, EN ASUENCIA DE LOS DOS PRIMEROS LO SERA EL TESORERO Y EN AUSENCIA O INCAPACIDAD DE ESTOS TRES LO SERA LA PERSONA QUE DESIGNE LA JUNTA DE ACCIONISTAS.
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    Associations (0)

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    Related organizations (23) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION MITANIS

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 27/12/2007
    Related members: 5
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    ELVIA LEIPZIG, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/11/2011
    Related members: 4
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    HORGEN REAL STATES S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/04/2010
    Related members: 3
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    Real estate (1)

    Real estate (1)
    File: Nº 468360
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    Movable assets (0)

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