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Updated at 08 Apr 2024
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    • Panama

    Corporations and Foundations

    SC LAW CONSULTING GROUP

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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

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    Related members (3)

    Related members (3)
    SAMIR ALEXANDER ESTURAIN
    • SOCIO
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    CRISTINA YOSHIDA RIOS KAKIYAMA
    • SOCIO
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    LA REPRESENTACIÓN LEGAL Y ADMINISTRACIÓN DE LA SOCIEDAD RECAERÁ EN LOS SOCIOS FUNDADORES.
    • REPRESENTANTE
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    Associations (6)

    Associations (6)
    Organizations in which this organization serves as a related member.
    META GLOBAL GROUP S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    DONMOI,S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    Related organizations (12) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES EL FUERTE S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/12/1999
    Related members: 2
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    COMERCIALES SALAM, S. A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/07/1997
    Related members: 2
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    FUNDACION VIDA Y PROGRESO SILVIA ROSA JUSTO DE RIOS 8IN MEMORIAN.

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 06/03/2014
    Related members: 2
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