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Updated at 14 Nov 2024
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    • Panama

    Corporations and Foundations

    1 M BUSINESS, 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
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    Related members (11)

    Related members (11)
    CHRISTOPHER ANDREW BONFANTE
    • SUSCRIPTOR
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    HERMES JOSE BETANCOURT LUGO
    • DIRECTOR
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    ANA JOICE HUERTA
    • AGENTE RESIDENTE
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    LA REPRESENTACION LEGAL Y EXTRAJUDICIAL SERA EJERCIDA POR EL PRESIDENTE Y EL SECRETARIO DE MANERA INDISTINTA Y EN AUSENCIA DE AMBOS SERA EJERCIDA POR EL TESORERO O LA PERSONA QUE PARA ESTE PROPOSITO SE DESINEN POR ASAMBLEA GENERAL DE ACCIONISTAS.
    • REPRESENTANTE
    SE OTORGA PODER GENERAL A FAVOR DE ANA JOICE HUERTA SEGUN DOCUMENTO 2561216, FICHA 797468 DE LA SECCION DE PERSONAS JURIDICAS MERCANTILES DESDE EL 7 DE MARZO DE 2014.
    • Persona con Derecho a Firma
    DIGNA CONCEPCION BRAVO
    • DIRECTOR / PRESIDENTE - TESORERO
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    EUGENIO HUERTA
    • DIRECTOR
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    ANA HUERTA
    • DIRECTOR / SECRETARIO
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    Associations (0)

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    Related organizations (117) Other organizations with which this organization shares directors and dignitaries.

    ATLANTIC LEXUS PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/07/2010
    Related members: 5
    View

    LATAM ENERGY ASSETS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/09/2018
    Related members: 4
    View

    SPMEDSMART, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/06/2013
    Related members: 4
    View
    See complete data
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    Operation permits (1)

    Operation permits (1)
    AJ ADMINISTRADORA vigente
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