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Updated at 02 May 2024
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    • Panama

    Corporations and Foundations

    JOSEPHCO, S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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
    Business
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    Related members (10)

    Related members (10)
    JUAN CARLOS HERRERA MURGAS
    • DIRECTOR
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    GILMA ANDREA TUNON
    • SUSCRIPTOR
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    HONORIO QUESADA PALACIO
    • AGENTE RESIDENTE
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    SE OTORGA PODER GENERAL AMPLIO Y SUFICIENTE A FAVOR DE_GREGG ERNEST MCNAIR Y MARCO RINAUDO, SEGUN DOCUMENTO 2202446 DE LA SECCION DEPERSONAS DESDE EL 04 DE JULIO DEL 2012.
    • Apoderado
    MARCO RINAUDO
    • DIRECTOR / SECRETARIO
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    GABRIELLE THEVENOT
    • DIRECTOR / TESORERO
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    Associations (0)

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    Related organizations (78) Other organizations with which this organization shares directors and dignitaries.

    PROMOTORA SAN MARCO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/10/2011
    Related members: 5
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    FUNDACION ETERNA AMISTAD

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 17/12/2018
    Related members: 4
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    FUNDACION FAMILIA RINAUDO

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 30/01/2018
    Related members: 4
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    Real estate (1)

    Real estate (1)
    File: Nº 4799
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
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    News (13)

    News (13)
    Solo con suscripción
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    Publication date: 2024-03-19 Source: La Prensa
    Solo con suscripción
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    Publication date: 2024-03-15 Source: La Prensa
    Solo con suscripción
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    Publication date: 2024-03-12 Source: La Prensa
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    Organizacion actualizada