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Updated at 13 May 2024
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    • Panama

    Corporations and Foundations

    BILLONES, 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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    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 (9)

    Related members (9)
    UMBERTO RENATO ESPOSITO RITTER
    • DIRECTOR / SECRETARIO - VICEPRESIDENTE - SUSCRIPTOR
    • DIRECTOR / PRESIDENTE - SECRETARIO - SUSCRIPTOR
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    LUIS UMBERTO ALFARO ESPOSITO
    • DIRECTOR / PRESIDENTE
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    VIENA RITTER DE ESPOSITO
    • SUSCRIPTOR
    • DIRECTOR / VICEPRESIDENTE
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    EL REPRESENTNATE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU AUSENCIA POR EL VICEPRESIDENTE.
    • REPRESENTANTE
    LUIS ESPOSITO PICARDI
    • DIRECTOR / TESORERO
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    ESTUDIO JURIDICO VARGAS
    • AGENTE RESIDENTE
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    EL REPRESENTNATE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE,PUDIENDO TAMBIEN ESE CARGO SECERTARIO EN LA AUSENCIA DEL PRESIDENTE Y SECRETARIO,EJERCERA LA REPRESENTACION LEGAL SERA EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (20) Other organizations with which this organization shares directors and dignitaries.

    ESPO INVERSIONES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/06/2004
    Related members: 10
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    EMPRESAS RITTER, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/03/2002
    Related members: 9
    View

    FUNDACION PICARDI

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 13/03/2015
    Related members: 8
    View
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    Organizacion actualizada