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Updated at 12 Apr 2024
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    • Panama

    Corporations and Foundations

    RESIDENCIAL PAITILLA, NO.10, S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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.

    Changes history

    Changes history
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    Related members (11)

    Related members (11)
    CLAUDIA BATSHIVA SZERER
    • DIRECTOR - TESORERO
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    LISSETE PEREZ SANSON
    • SUSCRIPTOR
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    MARGIE CABALLERO DE REAL
    • SUSCRIPTOR
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    EL PRESIDENTE, EN AUSENCIA DE ESTE LA OSTENTARA, EN SU ORDEN EL VICEPRESIDENTE, SI LO HUBIERE EL TESORERO O EL SECRETARIO.
    • REPRESENTANTE
    SONIA DEL CARMEN DIAZ DE ICAZA
    • AGENTE RESIDENTE
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    HENRY DAVID KARDONSKY
    • PRESIDENTE - DIRECTOR
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    EL PRESIDENTE, EN AUSENCIA DE ESTE LA OSTENTARA, EN SU ORDEN EL VICEPRESIDENTE, SI LO HUBIERE EL TESORERO O EL SECRETARIO.
    • REPRESENTANTE
    EL PRESIDENTE, EN AUSENCIA DE ESTE LA OSTENTARA, EN SU ORDEN EL VICEPRESIDENTE, SI LO HUBIERE EL TESORERO O EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (22302) Other organizations with which this organization shares directors and dignitaries.

    PARKROAD INVESTMENTS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/04/2005
    Related members: 6
    View

    GRAVELWOOD OVERSEAS CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/07/2009
    Related members: 6
    View

    RACEHORSE S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/10/2010
    Related members: 5
    View
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    Real estate (3)

    Real estate (3)
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    File: Nº 214304
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 214339
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 214342
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View

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    Organizacion actualizada