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Updated at 20 Dec 2024
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    • Panama

    Corporations and Foundations

    A701 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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

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    Related members (13)

    Related members (13)
    MIROSLAVA DUCASA
    • AGENTE RESIDENTE
    View
    ALICIA BTESH
    • SUSCRIPTOR
    View
    LOREEN BTESH DE ABADI
    • SUSCRIPTOR
    View
    EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO Y EN AUSENCIA DE AMBOS LA PERSONA QUE DESIGNE LA JUNTA GENERAL DE ACCIONISTAS O LA JUNTA DIRECTIVA
    • REPRESENTANTE
    RAUL ALBERTO GARCIA
    • DIRECTOR - PRESIDENTE
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    KARIN GARCIA
    • TESORERO - DIRECTOR
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    LORENA DAMARIS CISNEROS
    • SECRETARIO - DIRECTOR
    View
    EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO Y EN AUSENCIA DE AMBOS LA PERSONA QUE DESIGNE LA JUNTA GENERAL DE ACCIONISTAS O LA JUNTA DIRECTIVA
    • REPRESENTANTE
    EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO Y EN AUSENCIA DE AMBOS LA PERSONA QUE DESIGNE LA JUNTA GENERAL DE ACCIONISTAS O LA JUNTA DIRECTIVA
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (14) Other organizations with which this organization shares directors and dignitaries.

    ALMI INTERNATIONAL PLASTIC INDUSTRIES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/06/2014
    Related members: 8
    View

    AGENCIA PANAMEñA DE CARGA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/10/2002
    Related members: 4
    View

    ANBEIT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/08/2016
    Related members: 4
    View
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