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Updated at 19 Jul 2024
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    • Panama

    Corporations and Foundations

    PANAMA PRIMO GROUP, S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    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
    Business
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    Related members (9)

    Related members (9)
    AMELIA EILERS
    • DIRECTOR / PRESIDENTE - SUSCRIPTOR - SECRETARIO
    • DIRECTOR / SECRETARIO
    View
    GREGORY SCOTT FOSKEY
    • SUSCRIPTOR
    • DIRECTOR / PRESIDENTE - TESORERO
    View
    MARION PAIGE BANNISTER
    • DIRECTOR / TESORERO
    View
    PEDRO DE LA CRUZ
    • DIRECTOR
    View
    MAYRA LAMBOGLIA DE RUZZI
    • AGENTE RESIDENTE
    View
    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y A FALTA DEL PRESIDENTE O POR AUSENCIA DE ESTE, SERA EL SECRETARIO
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (226) Other organizations with which this organization shares directors and dignitaries.

    IL DOLPHINO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/08/2007
    Related members: 5
    View

    MARSIGLIO,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/09/2008
    Related members: 5
    View

    COATIMUNDI CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/04/2010
    Related members: 4
    View
    See complete data
    Next arrow_forward Legal

    Real estate (4)

    Real estate (4)
    No results found
    File: Nº 56881
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 56711
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 56879
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

    Public tenders (0) No results found

    Customs (0)

    Customs (0) No results found
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    Operation permits (1)

    Operation permits (1)
    PANAMA PRIMO GROUP cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

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    Organizacion actualizada