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Updated at 07 Apr 2024
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    Corporations and Foundations

    PAA PACIFIC ASIAN ATLANTIC CAPITAL (PANAMA) S.A.

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    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 (8)

    Related members (8)
    STEPHANIE MENA
    • SUSCRIPTOR
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    JESUS ARNAEZ
    • SUSCRIPTOR
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    RODRIGO NAVARRO CONTRERAS
    • DIRECTOR / SECRETARIO
    • DIRECTOR / PRESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, Y EN AUSENCIA DE ESTE ES EL SECRETARIO Y EN AUSENCIA DE AMBOS LA PERSONA QUE DETERMINE LA JUNTA DE ACCIONISTAS
    • REPRESENTANTE
    NEMANJA KOPRIVICA
    • DIRECTOR / SECRETARIO
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    OFFSHORE LAW CENTER
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    PAA CAPITAL PANAMA INC

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/04/2021
    Related members: 3
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    GIPSA- GLOBAL INVESTMENT PARTNERS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/04/2016
    Related members: 1
    View

    WISDOM REFERENCE CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/08/2008
    Related members: 1
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    Operation permits (1)

    Operation permits (1)
    EURO GUARANTEES S.A cancelado
    Solo con suscripción
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