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Updated at 06 Apr 2024
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    • Panama

    Corporations and Foundations

    APARTAMENTO SAN FRANCISCO BAY 31B,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 (7)

    Related members (7)
    DIXIANA CANDANEDO
    • AGENTE RESIDENTE
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    JOHN CLETUS CHENG ESCARTIN
    • SUSCRIPTOR - DIRECTOR - SECRETARIO
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    SANDRA EDITH GRAZIADEI DE CHENG
    • PRESIDENTE - SUSCRIPTOR - DIRECTOR
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    EL PRESIDENTE Y EN SU DEFECTO O AUSENCIA,POR ENFERMEDAD U OTRA RAZON,LO SERA LA SECRETARIA Y EN AUSENCIA DE ESTE EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (32) Other organizations with which this organization shares directors and dignitaries.

    CHECKER, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/09/1980
    Related members: 5
    View

    GUHERQUI INTERNATIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/08/1980
    Related members: 3
    View

    NOLIM GROUP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/11/1981
    Related members: 3
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 84564
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    Solo con suscripción
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    Movable assets (0)

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