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Updated at 03 Nov 2024
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    • Panama

    Corporations and Foundations

    EXTRANJEROS EN PANAMA, S.A.

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    Organization Report

    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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    Changes history

    Changes history
    Business
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    Related members (6)

    Related members (6)
    WALDO ENRIQUE ZUÑIGA CERRUD
    • DIRECTOR / TESORERO
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    SERGIO GUILLERMO NANTILLO
    • DIRECTOR / SECRETARIO - SUSCRIPTOR
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    NATALIA ANDREA MATIAS Y NATALIA ANDREA MATIAS
    • APODERADO
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    Associations (0)

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    Related organizations (7) Other organizations with which this organization shares directors and dignitaries.

    VALENTINO 1923 S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/05/2014
    Related members: 5
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    FORZA UNO S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/07/2015
    Related members: 3
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    IMPORTADORA Y DISTRIBUIDORA V & N, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/09/2006
    Related members: 2
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    Operation permits (1)

    Operation permits (1)
    HISTORY BISTRO cancelado
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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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