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Updated at 15 Dec 2024
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    • Panama

    Corporations and Foundations

    PARADISO S. DE R.L.

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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
    schedule
    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
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    Related members (7)

    Related members (7)
    GIOVANNI STAGNARO
    • SOCIO - ADMINISTRADOR
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    ALDO STAGNARO
    • SOCIO
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    Lic. NILKA GONZALEZ DE DOMINGUEZ
    • AGENTE RESIDENTE
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    LA PERSONA QUE HABRA DE TENER A SU CARGO LA ADMINISTRACION Y REPRESENTACION LEGAL DE LA SOCIEDAD, SERA GIOVANNI STAGNARO.
    • REPRESENTANTE
    CINDY RANGEL BANDAS
    • AGENTE RESIDENTE
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    LA PERSONA QUE HABRA DE TENER A SU CARGO LA ADMINISTRACION Y REPRESENTACION LEGAL DE LA SOCIEDAD, SERA GIOVANNI STAGNARO.
    • REPRESENTANTE
    LA PERSONA QUE HABRA DE TENER A SU CARGO LA ADMINISTRACION Y REPRESENTACION LEGAL DE LA SOCIEDAD, SERA GIOVANNI STAGNARO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (19) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION GIOVANNIENZO STAGNARO.

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 14/09/2006
    Related members: 5
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    FUNDACION S & H

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 25/01/2006
    Related members: 4
    View

    FUNDACION PARADISO

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 21/08/2017
    Related members: 4
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    Real estate (0)

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    Brands (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    PARADISO vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (0)

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    News (3)

    News (3)
    Solo con suscripción
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    Publication date: 2022-12-08 Source: DiaaDia
    Solo con suscripción
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    Publication date: 2019-04-05 Source: La Prensa
    Solo con suscripción
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    Publication date: 2019-04-05 Source: La Estrella
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    Organizacion actualizada