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Updated at 10 Sep 2024
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    • Panama

    Corporations and Foundations

    HATO PINTADO 74340, S.A.

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    Global, PEP, FBI y Interpol
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    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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    Related members (9)

    Related members (9)
    MARILYN GONZALEZ
    • DIRECTOR - AGENTE RESIDENTE
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    MARCO RINAUDO
    • DIRECTOR - PRESIDENTE - SECRETARIO - SUSCRIPTOR
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    GABRIELLE MARIE CLAUDE THEVENOT
    • DIRECTOR - TESORERO - SUSCRIPTOR
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    SE OTORGA PODER GENERAL A FAVOR DE MARCO RINAUDO SEGUN DOCUMENTO 2388063 FICHA 802145 DE LA SECCION DE MERCANTIL DESDE EL 17 DE MAYO DE 2013.
    • Apoderado
    SE OTORGA PODER GENERAL AMPLIO A FAVOR MARCOS RINAUDO SEGUN DOCUMENTO NUMERO 2651408 DE LA SECCION DE PERSONAS DSEDE 07 DE AGOSTA DE 2014
    • Apoderado
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE DE LA MISMA. EN AUSENCIA DEL PRESIDENTE LE CORRESPONDE AL SECRETARIO EJERCER LAS FUNCIONES DEL REPRESENTANTE LEGAL.
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    Related organizations (101) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION MILAZZO

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 19/12/2013
    Related members: 7
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    CERRO LINDO 132, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/04/2013
    Related members: 6
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    PARQUE LEFEVRE 25276, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/03/2013
    Related members: 6
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    Official Gazette (1)

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