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Updated at 08 May 2024
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    • Panama

    Corporations and Foundations

    SOMBRA TAVEL CAPITAL, S.A.

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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 (8)

    Related members (8)
    EDGARDO ECHEVARRIA
    • DIRECTOR / PRESIDENTE
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    JOSE RAFAEL REYES
    • SUSCRIPTOR
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    MARISSA YOUNG
    • SUSCRIPTOR
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    EL PRESIDENTE ACTUANDO DE FORMA INDIVIDUAL O CUALQUIER OTRO MIEMBRO DE LA JUNTA DIRECTIVA EN CONJUNTO CON EL PRESIDENTE, COMPROMETERAN Y OBLIGARAN A LA SOCIEDAD MEDIANTE SU FIRMA Y CUALQUIER ACTO O DOCUMENTO EJECUTANDO POR DICHO DIRECTOR CONSTITUIRA UN AC
    • Persona con Derecho a Firma
    EL REPRESENTANTE LEGAL DELA SOCIEDAD LO ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL VICEPRESIDENTE, EL TESOREROO EL SECRETARIO O CUALQUIER PERSOA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
    • REPRESENTANTE
    OSCAR FERNANDEZ
    • DIRECTOR / VICEPRESIDENTE - SECRETARIO
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    ALEJANDRINA ARROCHA
    • DIRECTOR / TESORERO
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    BTP TAX & LEGAL SERVICES
    • AGENTE RESIDENTE
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    Related organizations (149) Other organizations with which this organization shares directors and dignitaries.

    HANNIBAL BACK LAND, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/09/2006
    Related members: 8
    View

    LMS CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/02/2008
    Related members: 8
    View

    CANXAMIA DEVELOPMENT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/12/2013
    Related members: 6
    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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