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Updated at 30 May 2024
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    • Panama

    Corporations and Foundations

    PASEO FUNDADORES 64, S.A.

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    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)
    MERLE HINRICH
    • DIRECTOR / PRESIDENTE
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    MARK GRAINGER
    • DIRECTOR / SECRETARIO
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    REBECA ODERAY MARTINEZ ESPINOSA
    • SUSCRIPTOR
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    EL PRESIDENTE SERÁ EL REPRESENTANTE LEGAL DE LA SOCIEDAD. DURANTE LAS AUSENCIAS TEMPORALES DE ÉSTE, SERÁ REEMPLAZADO POR EL (LA) SECRETARIO (A) Y, EN AUSENCIA DE ESTE (A) ÚLTIMO (A), EL (LA) TESORERO (A) EJERCERÁ LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD.
    • REPRESENTANTE
    CEDEÑO ABOGADOS
    • AGENTE RESIDENTE
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    DIANIK PEREN GARCIA
    • DIRECTOR / SECRETARIO
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    ANAXÍMEDES CEDEÑO ESPINO
    • DIRECTOR / TESORERO
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    Associations (0)

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    Related organizations (47) Other organizations with which this organization shares directors and dignitaries.

    PASEO FUNDADORES 49, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/03/2019
    Related members: 5
    View

    SM 30 INVESTMENT, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/03/2010
    Related members: 4
    View

    PASEO FUNDADORES 63, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/03/2019
    Related members: 4
    View
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    Real estate (2)

    Real estate (2)
    File: Nº 30343977
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 30306441
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View

    Movable assets (0)

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    Organizacion actualizada