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Updated at 19 Nov 2024
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    • Panama

    Corporations and Foundations

    PARTNER 360, INC

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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 (18)

    Related members (18)
    RUBEN DANIEL ORTIZ
    • AGENTE RESIDENTE
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    CARLOS ANTONIO FRAGUELA BURGOS
    • DIRECTOR
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    FERNANDO ANTONIO FRAGUELA ORTIZ
    • TESORERO
    • DIRECTOR / PRESIDENTE
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    DIANA MABEL CASTRO
    • AGENTE RESIDENTE
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    MOISES FRAGUELA LOPER
    • DIRECTOR / SECRETARIO
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    INGRID GUZMAN CORTESANO
    • DIRECTOR / TESORERO - SECRETARIO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, EN SU AUSENCIA EL SECRETARIO
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (20) Other organizations with which this organization shares directors and dignitaries.

    MARTIAL ARTS ACADEMY CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/08/1998
    Related members: 3
    View

    RAGNAR INVESTMENTS PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/08/2017
    Related members: 3
    View

    CORPORACION LA MANADA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/08/2015
    Related members: 2
    View
    See complete data
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (3)

    Operation permits (3)
    BRUTAL vigente
    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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    PARTNER 360, INC 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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    TAPICERIA MANJOUD 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)

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    Official Gazette (0)

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    News (1350)

    News (1350)
    Solo con suscripción
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    Publication date: 2024-01-23 Source: Panama America
    Solo con suscripción
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    Publication date: 2024-01-22 Source: La Prensa
    Solo con suscripción
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    Publication date: 2024-01-22 Source: Mi Diario
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    Organizacion actualizada