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Updated at 17 Nov 2024
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    • Panama

    Corporations and Foundations

    SOMEWHERE IN PANAMA, S.A.

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    Organization Report

    Organization summary

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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.

    Changes history

    Changes history
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    Related members (10)

    Related members (10)
    CRISTIAN PANTEA
    • DIRECTOR / TESORERO
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    PANAMA ATTORNEYS AT LAW
    • AGENTE RESIDENTE
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    XIOMARA VEJAS
    • SUSCRIPTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LOS ERÁ EL PRESIDENTE, Y EN LAS AUSENCIAS TEMPORALES O ABSOLUTAS, LO SERÁ EL SECRETARIO,Y EN AUSENCIA DEL SECRETARIO, LO SERÁ ELTESORERO.
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    Associations (0)

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    Related organizations (86) Other organizations with which this organization shares directors and dignitaries.

    PROPIEDADES AG, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/07/2004
    Related members: 10
    View

    GRUPO ATARDECER MARKETING, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/12/2007
    Related members: 7
    View

    I CHARTER BOCAS, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/07/2009
    Related members: 5
    View
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    Operation permits (1)

    Operation permits (1)
    SOMEWHERE IN PANAMA vigente
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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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