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Updated at 23 Sep 2024
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    • Panama

    Corporations and Foundations

    VOLCANO & SEA CORP.

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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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    Changes history

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    Related members (10)

    Related members (10)
    KATHERINE ESTHELLA APARICIO GARCIA
    • DIRECTOR / SECRETARIO
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    ADRIAN ROBERTO BENEDETTI SOLHEIM
    • DIRECTOR / PRESIDENTE
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    GREISY RODRÍGUEZ DE CEDEÑO
    • SUSCRIPTOR
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    SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA, EL PRESIDENTE OSTENTARA LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD.EN AUSENCIA DE ESTE LA OSTENTARA, EL SECRETARIO Y EN AUSENCIA DE AMBOS LA PERSONA QUE DESIGNE LA JUNTA DE DIRECTIVA.
    • REPRESENTANTE
    BENEDETTI & BENEDETTI
    • AGENTE RESIDENTE
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    SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA, EL PRESIDENTE OSTENTARA LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD.EN AUSENCIA DE ESTE LA OSTENTARA, EL SECRETARIO Y EN AUSENCIA DE AMBOS LA PERSONA QUE DESIGNE LA JUNTA DE DIRECTIVA.
    • REPRESENTANTE
    SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA, EL PRESIDENTE OSTENTARA LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD.EN AUSENCIA DE ESTE LA OSTENTARA, EL SECRETARIO Y EN AUSENCIA DE AMBOS LA PERSONA QUE DESIGNE LA JUNTA DE DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (10) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION CASA EN EL AGUA

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 23/01/2020
    Related members: 2
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    SAMUDIO APARICIO & SALVADOR CONSULTORES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/05/2014
    Related members: 2
    View

    ALFARETTI, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/03/2021
    Related members: 1
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