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Updated at 14 Jul 2024
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    • Panama

    Corporations and Foundations

    PANAMA HOUSE INC.

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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
    Business

    Related members (6)

    Related members (6)
    FERNANDO AGUILERA REAL
    • SUSCRIPTOR
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    IVONNE MARIE PEÑA
    • DIRECTOR - SECRETARIO - AGENTE RESIDENTE - SUSCRIPTOR
    • AGENTE RESIDENTE - DIRECTOR - SECRETARIO - SUSCRIPTOR
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    YADIRA MARCHENA
    • DIRECTOR - PRESIDENTE
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    EL PRESIDENTE EN SU AUSENCIA EL SECRETARIO O LA PERSONA QUE LA JUNTA DI- RECTIVA DESIGNE
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    FINANCIERA RAMAY S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/12/1989
    Related members: 2
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    CORPORATION DE INVERSIONES MAGOYA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/10/1989
    Related members: 2
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    CORPORACION DE INVERSIONES IKC S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/10/1989
    Related members: 2
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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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