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Updated at 09 Aug 2024
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    • Panama

    Corporations and Foundations

    AMERICAN REPTIL, 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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

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    Related members (9)

    Related members (9)
    MARITZA ESTELA SOÍS HASSAN
    • SUSCRIPTOR
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    ALEJANDRA AGUILAR URBAEZ
    • DIRECTOR
    • DIRECTOR / SECRETARIO
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    REINALDO JESUS PENSO RODRIGUEZ
    • SECRETARIO - TESORERO - DIRECTOR / PRESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE,PUEDIENDO EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LA AUSENCIA DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
    • REPRESENTANTE
    MARITZA ESTELA SOLIS HASSAN
    • DIRECTOR / PRESIDENTE
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    ANDREA CAROLINA FERRER CISNEROS
    • DIRECTOR / TESORERO
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    Related organizations (219) Other organizations with which this organization shares directors and dignitaries.

    REGIONAL CLC GROUP CORPORATION.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/12/2016
    Related members: 7
    View

    FUNDACION BAILEY ENTERPRISES

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 24/11/2016
    Related members: 5
    View

    LEXINGTON BUSINESS GROUP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/09/2016
    Related members: 5
    View
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