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Updated at 04 May 2024
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    • Panama

    Corporations and Foundations

    PRAHA INVESTICE, 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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

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    Related members (11)

    Related members (11)
    FRANCISCO JO BENITEZ
    • DIRECTOR / PRESIDENTE - SECRETARIO
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    LEVY LEGAL
    • AGENTE RESIDENTE
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    NESTOR GONZALEZ
    • SUSCRIPTOR
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    EL PRESIDNETE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA LO SUSTITUIRA EL SECRETARIO O EL TESORERO EN ESE ORDEN O LA PERSONA QUE AUTORICE LA JUNTA DE ACCIONISTAS MEDIANTE ACTA.
    • REPRESENTANTE
    elizabeth garcia
    • DIRECTOR - SECRETARIO
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    FRANCISCO JO
    • DIRECTOR - PRESIDENTE
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    GONZALEZ & CO,
    • AGENTE RESIDENTE
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    EL PRESIDNETE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA LO SUSTITUIRA EL SECRETARIO O EL TESORERO EN ESE ORDEN O LA PERSONA QUE AUTORICE LA JUNTA DE ACCIONISTAS MEDIANTE ACTA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (21) Other organizations with which this organization shares directors and dignitaries.

    ABCONSA WORLD, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/06/2010
    Related members: 4
    View

    GONZALILLO CAPITAL GROUP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/08/2015
    Related members: 3
    View

    GASTRO GROUP PANAMA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/03/2012
    Related members: 3
    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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