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Updated at 31 Oct 2024
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    • Panama

    Corporations and Foundations

    PAITILLA DEVELOPMENT COMPANY, S.A.

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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 (12)

    Related members (12)
    ANA CRISTINA NIÑO REATEGUI
    • DIRECTOR / TESORERO
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    MARGARITA MARIA NIÑO REATEGUI
    • SECRETARIO - DIRECTOR
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    ARIAS, ABREGO, LOPEZ & NORIEGA
    • AGENTE RESIDENTE
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y EN SU AUSENCIA LA TENDRA EL SECRETARIO Y EN AUSENCIA DE ESTOS, LA PERSONA O PERSONAS QUE DESIGNE LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
    ANA CRISTITINA REATEGUI
    • TESORERO - DIRECTOR
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    JUAN ANTONIO NUÑO PULGAR
    • PRESIDENTE - DIRECTOR
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    RODRIGO MOLINA ORTEGA Y ASOCIADOS
    • AGENTE RESIDENTE
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y EN SU AUSENCIA LA TENDRA EL SECRETARIO Y EN AUSENCIA DE ESTOS, LA PERSONA O PERSONAS QUE DESIGNE LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y EN SU AUSENCIA LA TENDRA EL SECRETARIO Y EN AUSENCIA DE ESTOS, LA PERSONA O PERSONAS QUE DESIGNE LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (25) Other organizations with which this organization shares directors and dignitaries.

    SAINT MARY LEGACY, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/05/2014
    Related members: 4
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    GRACECHURCH FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 11/06/2020
    Related members: 4
    View

    FUNDACION FAR NIENTE ADVISORS

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 19/07/2012
    Related members: 3
    View
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    Real estate (1)

    Real estate (1)
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    File: Nº 37960
    Solo con suscripción
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