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Updated at 18 Dec 2024
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    • Panama

    Corporations and Foundations

    XIES PANAMA, S.A.

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    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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    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 (13)

    Related members (13)
    RAUL QUINTELA CHACON
    • SUSCRIPTOR
    • DIRECTOR / SECRETARIO
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    BERNARDO ENRIQUE PUGA DIAZ
    • DIRECTOR / PRESIDENTE
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    YARLENIS CAROLINA MUÑOZ JIMENEZ
    • DIRECTOR / SECRETARIO
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    GUSTAVO BELLAMY PACHECO
    • AGENTE RESIDENTE
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    DENISE MICHELLE FRAGO RODRIGUEZ
    • DIRECTOR / SECRETARIO
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    RODRIGUEZ Y RODRIGUEZ
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (48) Other organizations with which this organization shares directors and dignitaries.

    BUILDING AND HOUSES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/10/2007
    Related members: 7
    View

    FUNDACION NIGHT HAWK FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 15/11/2017
    Related members: 6
    View

    INTERTEK SOLUTIONS,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/12/2012
    Related members: 5
    View
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