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Updated at 23 Dec 2024
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    • Panama

    Corporations and Foundations

    PALEC INVESTIGATIONS & SECURITY CONSULTING, S.A.

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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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    Changes history

    Changes history
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    Related members (6)

    Related members (6)
    VICTOR MANUEL BATISTA CEDEÑO
    • DIRECTOR / PRESIDENTE - SUSCRIPTOR
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    JAVIER ANANIAS HERNANDEZ
    • DIRECTOR / SECRETARIO - SUSCRIPTOR
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    ARIANIS DURAN VARGAS
    • DIRECTOR / TESORERO
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    EL PRESIDENTE EJERCERA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN SU DEFECTO SERA REMPLAZADO POR EL DIRECTO/SECRETARIO,PUDIENDO NO OBSTANTE LA JUNTA DIRECTIVA CONFERIR LA REPRESENTACION A OTRA PERSONA.
    • REPRESENTANTE
    INES VEGA VANEGAS
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (1) Other organizations with which this organization shares directors and dignitaries.

    INTE LEX, S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/08/2022
    Related members: 1
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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    PALEC INVESTIGATIONS & SECURITY CONSULTING vigente
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (0)

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