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Updated at 17 Dec 2024
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    • Panama

    Corporations and Foundations

    ECC 9B1, 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
    Business

    Related members (5)

    Related members (5)
    SANTIAGO IGNACIO MEDINA VALLENILLA
    • DIRECTOR / PRESIDENTE - SUSCRIPTOR
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    ANDREA MARGARITA MEDINA VALLENILLA
    • DIRECTOR / SECRETARIO - TESORERO
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    CESAR OMAR PINILLA ABREGO
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, A FALTA DE ESTE LO SERA EL SECRETARIO O SECRETARIA
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (9) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION CHEJENDE

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 03/12/2020
    Related members: 3
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    NEW COAST TRADING, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/03/2001
    Related members: 2
    View

    LGS PANAMA GROUP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/08/2017
    Related members: 2
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    Real estate (1)

    Real estate (1)
    File: Nº 30164599
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Organizacion actualizada