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Updated at 12 Aug 2024
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    • Panama

    Corporations and Foundations

    CASA BUENAVENTURA, 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

    Changes history
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    Related members (12)

    Related members (12)
    MIGUEL SANTOS GUTIERREZ
    • SUSCRIPTOR
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    ARMANDO APARICIO
    • SUSCRIPTOR
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    MARIO ERNESTO GARCIA DE PAREDES ESTRIPEAUT
    • AGENTE RESIDENTE
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    LONGVIEW GROWTH, LLC
    • Director / Presidente
    ARIAS,ALEMAN & MORA
    • AGENTE RESIDENTE
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    ANNETTE DIAZ DE KARDONSKI
    • DIRECTOR - PRESIDENTE
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    FRED WILLIAM KARDONSKI
    • DIRECTOR - SECRETARIO
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    SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA, EL PRESIDENTE, OSTENTARA LA REPRESENTACIÓN LEGAL, EN SU AUSENCIA LA OSTENTARA EN SU ORDEN EL VICEPRESIDENTE, SI LO HUBIERE, EL TESORERO O EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    KALO DROMO CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/02/2011
    Related members: 2
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    KARATE TRADICIONAL SHOTOKAN, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/09/1995
    Related members: 2
    View

    HCM MANAGEMENT FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 02/02/2022
    Related members: 1
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 62634
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