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Updated at 09 Apr 2024
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    • Panama

    Corporations and Foundations

    RESIDENCIAS NORTE 1, 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 (9)

    Related members (9)
    ANAYANSI EDITH PUGA
    • SUSCRIPTOR
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    JAICKOLL EVENOR DELGADO MAGUE
    • DIRECTOR / SECRETARIO
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    RAMON AVINO SAMUDIO REYES
    • DIRECTOR / PRESIDENTE
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    SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DE ACCIONISTA, EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN SU DEFECTO LA PERSONA QUE DESIGNE LA JUNTA GENERAL DE ACCIONISTAS.
    • REPRESENTANTE
    MARIA ELENA JURADO DOMINGUEZ
    • AGENTE RESIDENTE
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    SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DE ACCIONISTA, EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN SU DEFECTO LA PERSONA QUE DESIGNE LA JUNTA GENERAL DE ACCIONISTAS.
    • REPRESENTANTE
    SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DE ACCIONISTA, EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN SU DEFECTO LA PERSONA QUE DESIGNE LA JUNTA GENERAL DE ACCIONISTAS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (30) Other organizations with which this organization shares directors and dignitaries.

    SPRINKLES PANAMA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/08/2023
    Related members: 4
    View

    IMMOPERLAS3, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/07/2006
    Related members: 3
    View

    LUXURY PROPERTY MANAGEMENT, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/05/2013
    Related members: 3
    View
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    Real estate (1)

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    File: Nº 30137431
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    Official Gazette (1)

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