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Updated at 08 Sep 2024
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    • Panama

    Corporations and Foundations

    DESTINY COMERCIAL 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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    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 (12)

    Related members (12)
    LUIS CARLOS ROSAS HERNANDEZ
    • SUSCRIPTOR
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    LIVIO FERNANDEZ ALZOGARAY
    • DIRECTOR - PRESIDENTE - TESORERO - SECRETARIO
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    PABLO FERNANDEZ ALZOGARAY
    • DIRECTOR
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    EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD, Y EN AUSENCIA DE ESTE, LA PODRA EJERCER CUALQUIERA DE LOS DIGNATARIOS O DIRECTORES.
    • REPRESENTANTE
    DIEGO FERNANDEZ ALZOGARAY
    • DIRECTOR
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    PANAMA OFFSHORE LEGAL SERVICES (POLS)
    • AGENTE RESIDENTE
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    EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD, Y EN AUSENCIA DE ESTE, LA PODRA EJERCER CUALQUIERA DE LOS DIGNATARIOS O DIRECTORES.
    • REPRESENTANTE
    EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD, Y EN AUSENCIA DE ESTE, LA PODRA EJERCER CUALQUIERA DE LOS DIGNATARIOS O DIRECTORES.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (23) Other organizations with which this organization shares directors and dignitaries.

    AYEESHTARA FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 18/09/2018
    Related members: 2
    View

    PANASUISSE S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/10/2000
    Related members: 2
    View

    FUNDACION BIG BOSS

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 30/12/2014
    Related members: 2
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 79892
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    Customs (1)

    Customs (1)
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    aceites lubricantes
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