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Updated at 03 Jun 2024
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    • Panama

    Corporations and Foundations

    EL TORO PEDASI,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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
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    Related members (8)

    Related members (8)
    KARYEL HAYSSA KEENE
    • DIRECTOR / TESORERO
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    ROXANA CEDEÑO
    • SUSCRIPTOR
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    MEYVIS SANCHEZ
    • SUSCRIPTOR
    • SUSCRIPTOR
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    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD EN SU AUSENCIA LO REPRESENTARA EL SECRETARIO O EL TESOREO O CUALQUIER OTRA PERSONA DESIGNADA POR MEDIO DE RESOLUCION DE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    SANCHEZ & SANCHEZ LAW FIRM
    • AGENTE RESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (21) Other organizations with which this organization shares directors and dignitaries.

    SEMILLAS DE PANAMA S DE R.L.

    Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
    Registration date: 21/10/2016
    Related members: 4
    View

    FINCA ORQUIDEA, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/07/2006
    Related members: 4
    View

    DOURADOS PROPERTIES, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/11/2017
    Related members: 4
    View
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    Real estate (3)

    Real estate (3)
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    File: Nº 30240918
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 30239622
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 30216027
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (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 (0)

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    Organizacion actualizada