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Updated at 15 Apr 2024
Panama

Corporations and Foundations

ASOCIACION INTERNACIONAL PARA LA EDUCACION FINANCIERA EN CRIPTOMONEDAS-ARIBIT CLUB CORP.

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Related members (10)

Related members (10)
GERALD ANTONIO OLIVARES CORDOBA
DIRECTOR / SECRETARIO
HENRY SANCHEZ HERNANDEZ
DIRECTOR / VOCAL - AGENTE RESIDENTE
GREGORIO HERNANDEZ FLORES
DIRECTOR / PRESIDENTE - TESORERO
EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, Y EN SUS AUSENCIAS, EL SECRETARIO O LA PERSONA QUE DESIGNE LA JUNTA DE ACCIONISTAS
REPRESENTANTE
GABRIEL OCHOA BARRAGAN
DIRECTOR / PRESIDENTE - TESORERO
WALDO TORRES ESCRIVA
DIRECTOR / SECRETARIO
LUISA VICTORIA JARAMILLO BOLIVAR
DIRECTOR / VOCAL
SE LE OTORGA PODER GENERAL A FAVOR DE WALDO TORRES ESCRIVA Y GABRIEL OCHOA BARRAGAN, SEGUN ESCRITURA 4714 DEL 08 DE JUNIO DE 2015 DE LA SECCION DE PERSONAS JURIDICAS MERCANTILES DESDE EL 12 DE JUNIO DE 2015.
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Related organizations (13) Other organizations with which this organization shares directors and dignitaries.

INVERSIONES LEVIC, S.A.

Organization type: SOCIEDAD ANONIMA
Registration date: 25/06/2013
Related members: 2

SMART MEDICAL RECORD, S.A.

Organization type: SOCIEDAD ANONIMA
Registration date: 21/05/2015
Related members: 2

CENTRO DE DEFENSA ESPECIALIZADA, S.A.

Organization type: SOCIEDAD ANONIMA
Registration date: 05/01/2011
Related members: 2

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Organizacion actualizada