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Updated at 13 Sep 2024
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    • Panama

    Corporations and Foundations

    BROKERS OF PANAMA, 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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    Changes history

    Changes history
    Business

    Related members (7)

    Related members (7)
    AIDA HERCILLA ESCALA DE LEONES
    • DIRECTOR - SECRETARIO
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    MARIO CRISTOBAL LEONE KAM
    • PRESIDENTE - DIRECTOR - SUSCRIPTOR
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    GUSTAVO DE LA VEGA
    • DIRECTOR - VICEPRESIDENTE
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA INDISTINTAMENTE EL PRESIDENTE O EL SECRETARIO DE LA SOCIEDAD.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (26) Other organizations with which this organization shares directors and dignitaries.

    TECH MASTERS SOLUTIONS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/12/2022
    Related members: 3
    View

    NAUTI PESCA PANAMA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/05/2000
    Related members: 2
    View

    MARKETING DEVELOPMENT INTERNATIONAL OFFSHORE S.A. (M.D.I.)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/04/1998
    Related members: 2
    View
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    Customs (0)

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    Social Security Fund (0)

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    Official Gazette (2)

    Official Gazette (2)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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