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Updated at 07 Jul 2024
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    • Panama

    Corporations and Foundations

    LA SAPOARA, 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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    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 (14)

    Related members (14)
    RIGOBERTO ENRIQUE DE LA ROSA FLOREZ
    • AGENTE RESIDENTE
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    ADRIANA GARCIA SUAREZ
    • SUSCRIPTOR
    • DIRECTOR / PRESIDENTE - TESORERO
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    JAVIER ABSALON CAMARENA ARAUZ
    • PRESIDENTE - DIRECTOR / SECRETARIO - TESORERO
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    LA REPRESENTACION LEGAL ESTARA A CARGO DEL PRESIDENTE Y EN AUSENCIA DE ESTE EL SECRETARIO
    • REPRESENTANTE
    GISELLE TEJERA ECHEVERRIA
    • AGENTE RESIDENTE
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    JERRY ESTIBEN MENDOZA ALCALA
    • DIRECTOR
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    MIGDALIA JOSEFINA MEDINA RINCON
    • DIRECTOR
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    EL REPRESENTANTELEGAL DE LA SOCIEDAD SERA ADRIANA GARCIA SUAREZ,PUDIENDO TAMBIEN EJERCER EL CARGO EN SU AUSENCIA EL SECRETARIO DE LA SOCEIDAD O LA PERSONA A QUIEN DESIGNE LA JUNTA GENERAL DE ACCIONISTAS O LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    LA REPRESENTACION LEGAL ESTARA A CARGO DEL PRESIDENTE Y EN AUSENCIA DE ESTE EL SECRETARIO
    • REPRESENTANTE
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    Associations (0)

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

    EMPIRE STRONG EXCHANGE S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/11/2018
    Related members: 5
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    Real estate (1)

    Real estate (1)
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    File: Nº 47940
    Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
    KRAKEN SPOT vigente
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    Organizacion actualizada