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Updated at 22 Sep 2024
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    • Panama

    Corporations and Foundations

    ID CAPITAL WORLDWIDE S.A.

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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

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    Related members (10)

    Related members (10)
    EDUINA ROJAS DE GONZALEZ
    • DIRECTOR / PRESIDENTE
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    VICTOR GONZALO HERNANDEZ QUINTERO
    • SUSCRIPTOR
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    VIELKA EDITH RODRIGUEZ DE APPLEWHITE
    • DIRECTOR / TESORERO
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA ANA LUISA MARTINEZ MONT MOLINA , EN AUSENCIA DE LA MISMA LA PERSONA O PERSONAS QUE LA JUNTA DIRECTIVA DETERMINE EN DOCUMENTO PRIVADO.
    • REPRESENTANTE
    ANA LUISA MARTINEZ MONT MOLINA
    • DIRECTOR / PRESIDENTE
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    RICHARD AITKENHEAD CASTILLO
    • DIRECTOR / TESORERO
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    PAULA MARIA MEDRANO SANCHEZ
    • DIRECTOR / SECRETARIO
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    Related organizations (6808) Other organizations with which this organization shares directors and dignitaries.

    RONES FINOS DEL CARIBE, S. de R.L

    Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
    Registration date: 23/06/2000
    Related members: 8
    View

    SERVICIOS DE INVESTIGACION BLUE WINDOW S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/04/2011
    Related members: 8
    View

    DOWNTOWN HILLS CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/04/2009
    Related members: 8
    View
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