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Updated at 22 May 2024
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    • Panama

    Corporations and Foundations

    ERIFIELD INVESTMENTS S.A.

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    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 (10)

    Related members (10)
    ALEX SANCHEZ
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    YARIELA GAMBOA POLANCO
    • DIRECTOR - PRESIDENTE
    • PRESIDENTE - DIRECTORES
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    CASILDA WATTS
    • DIRECTOR - SUBSECRETARIO
    • DIRECTORES - SUB-SECRETARIO
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    LAS OBLIGACIONES QUE CONTRAIGA Y LOS CONTRATOS QUE CELEBRE LA SOCIEDAD, SE PERFECCIONARAN CON LA FIRMA CONJUNTA DE CUIALESQUIERA DOS (2) DIRECTO RES; IGUALMENTE SERA NECESARIA LA FIRMA CONJUNTA DE CUALESQUIERA DOS (2) DIRECTORES, PARA LA EXPEDICION DE CHE QUES, GIROS, LETRAS DE CAMBIO, PAGARES Y DEMAS DOCUMENTOS BANCARIOS DE OBLI GACION QUE SE EXTIENDAN EN REPRESENTACION DE LA SOCIEDAD.
    • Persona con Derecho a Firma
    SHIRLEY Y ASOCIADOS
    • AGENTE RESIDENTE
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    SERA REPRESENTANTE LEGAL DE LA SOCIEDAD EL PRESIDENTE; EN AUSENCIA LO REPRESENTARA EL SECRETARIO
    • REPRESENTANTE
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    Related organizations (3641) Other organizations with which this organization shares directors and dignitaries.

    LORNA PARK S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/05/2012
    Related members: 18
    View

    TENAN MANAGEMENT S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/05/2012
    Related members: 18
    View

    MIDTON HOLDINGS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/02/2012
    Related members: 18
    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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