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Updated at 08 Dec 2024
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    • Panama

    Corporations and Foundations

    PANTERA DMC 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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
    Business

    Related members (6)

    Related members (6)
    NORIS CORAL ESCOBAR PEREZ
    • AGENTE RESIDENTE
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    ANTOINE GOULVEN MAXIME OUDOT
    • DIRECTOR / PRESIDENTE - SECRETARIO - SUSCRIPTOR
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    RONAN RAYMOND MARCEL OUDOT
    • DIRECTOR / TESORERO - SUSCRIPTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE PUDIENDO TAMBIEN EJERCER EL CARGO EL TESORERO O EL SECRETARIO EN AUSENCIA DEL PRESIDENTE O LA PERSONA A QUIEN DESIGNE LA JUNTA DE ACCIONISTAS O LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    TUCAYA INVERSIONES PANAMA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/02/2003
    Related members: 1
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    POZA GROUP CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/07/2015
    Related members: 1
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    Real estate (0)

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    Operation permits (1)

    Operation permits (1)
    PANTERA PANAMA vigente
    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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    News (0)

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