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Updated at 15 May 2024
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    • Panama

    Corporations and Foundations

    SAN JUAN DE ORIENTE, 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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    Changes history

    Changes history
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    Related members (7)

    Related members (7)
    JULIO CESAR MORALES VEGA
    • PRESIDENTE - SUSCRIPTOR - DIRECTOR
    • AGENTE RESIDENTE
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    MYRIAM VEGA DE MORALES
    • DIRECTOR
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    IRMA MOLLICK ARJONA
    • VICEPRESIDENTE - DIRECTOR
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    SE DESIGNA COMO APODERADO GENERAL A MAURICIO LOPEZ ESPINOSA SEGUN DOCUMENTO 1428643, FICHA 434126 DESDE EL 19 DE SEPTIEMBRE DE 2008.
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    Related organizations (26) Other organizations with which this organization shares directors and dignitaries.

    TWIN AVIATION, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/11/2004
    Related members: 14
    View

    TOTAL AIR TRADING, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/06/2006
    Related members: 10
    View

    TURBOAEREO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/03/2013
    Related members: 10
    View
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    Official Gazette (2)

    Official Gazette (2)
    Official media for the dissemination of legal regulations in Panama.
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