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Updated at 25 Aug 2024
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    • Panama

    Corporations and Foundations

    DESARROLLO ISLA VERDE 52 Y 53, 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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    Related members (8)

    Related members (8)
    KAREN POLANCO DE WATSON
    • SUSCRIPTOR
    • AGENTE RESIDENTE
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    ROGER KHAFIF
    • DIRECTOR - PRESIDENTE
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    MANUEL HERNANDEZ CALVO
    • DIRECTOR - SECRETARIO
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    EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO Y EN AUSENCIA DE AMBOS LA PERSONA QUE DESIGNE LA JUNTA GENERAL DE ACCIONISTAS O LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    PAN AM CORPORATE S.C
    • AGENTE RESIDENTE
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    EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO Y EN AUSENCIA DE AMBOS LA PERSONA QUE DESIGNE LA JUNTA GENERAL DE ACCIONISTAS O LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Related organizations (119) Other organizations with which this organization shares directors and dignitaries.

    PANAMERICAN GOURMET SERVICES CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/06/1998
    Related members: 5
    View

    PANAMA LIQUID CARGO TERMINALS S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/03/2009
    Related members: 4
    View

    RED LYON CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/03/1986
    Related members: 4
    View
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