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Updated at 05 Apr 2024
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    • Panama

    Corporations and Foundations

    EQUITY PARTNERS PANAMA, S.A.

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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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    Related members (7)

    Related members (7)
    ALEJANDRA CASTRO VALDÉS
    • SUSCRIPTOR
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    PABLO ANDRES NASCIMENTO NEUBERGER
    • DIRECTOR / SECRETARIO
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    ALFREDO JOSE MONAGAS ALVAREZ DE LUGO
    • DIRECTOR / PRESIDENTE - APODERADO
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD SERÁ EJERCIDA POR EL PRESIDENTE, EN SU AUSENCIA SERÁ EJERCIDA POR EL SECRETARIO, EN AUSENCIA DE AMBOS POR EL TESORERO Y EN SU DEFECTO QUIEN DESSIGNE LA JUNTA DIRECTIVA
    • REPRESENTANTE
    Katz & López
    • AGENTE RESIDENTE
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    Related organizations (22) Other organizations with which this organization shares directors and dignitaries.

    IMALCA FINANCIAL GROUP, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/09/2007
    Related members: 6
    View

    STARFISH OCEAN INVESTMENT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/01/2013
    Related members: 6
    View

    GRUPO IMALCA PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/06/2009
    Related members: 4
    View
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