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Updated at 12 Jun 2024
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    • Panama

    Corporations and Foundations

    PANAMA INVESTMENT THIRTYNINE S.A.

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    Organization summary

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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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    Changes history

    Changes history
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    Related members (6)

    Related members (6)
    IDANIA VARGAS
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    YURIKNY CANOBA
    • DIRECTOR - TESORERO
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    LINETH ATENCIO
    • SUSCRIPTOR - DIRECTOR - SECRETARIO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIA DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ES E OBJETO.
    • REPRESENTANTE
    VARGAS, GARCIA & ASOCIADOS
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIA DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ES E OBJETO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (228) Other organizations with which this organization shares directors and dignitaries.

    PANAMA INVESTMENT TWENTY S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/11/2008
    Related members: 9
    View

    OUTSIDE SQUARED DEVELOPMENT CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/08/2007
    Related members: 9
    View

    PANAMA INVESTMENT FOUR S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/06/2008
    Related members: 9
    View
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    Operation permits (1)

    Operation permits (1)
    PANAMA INVESTMENT THIRTYNINE S.A en solicitud
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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