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Updated at 03 Nov 2024
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    • Panama

    Corporations and Foundations

    PANAMÁ SOLAR INTEGRAL, S.A. (PSI)

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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)
    ERIDES ALCIBIADES DÍAZ JAÉN
    • SUSCRIPTOR
    • DIRECTOR / SECRETARIO
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    REYNALDO WAZA BLACKWOOK HARRIS
    • SUSCRIPTOR
    • DIRECTOR / TESORERO
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    KADIR WEBB HINDS AVILA
    • SUSCRIPTOR
    • DIRECTOR / VICEPRESIDENTE
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    LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA EJERCERÁ EL PRESIDENTE, Y EN SU AUSENCIA EL TESORERO Y EN AUSENCIA DE AMBOS EL SECREARIO.
    • REPRESENTANTE
    DANIEL HERNANDEZ RODRIGUEZ
    • DIRECTOR / PRESIDENTE
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    JULIO CESAR HERNANDEZ JIMENEZ
    • DIRECTOR / TESORERO
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    PIMENTEL & ASOCIADOS, S.C.P.
    • AGENTE RESIDENTE
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    LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE Y EN SU AUSENCIA LA JUNTA GENERAL DE ACCIONISTAS DESIGNARA LA PERSONA QUE OSTENTARA DICHO CARGO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (119) Other organizations with which this organization shares directors and dignitaries.

    ESPACIO ENERGIA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/02/2016
    Related members: 4
    View

    GENERACION SOLAR, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/11/2013
    Related members: 3
    View

    FUNDACION HERNAGO

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 04/03/2020
    Related members: 3
    View
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    Operation permits (1)

    Operation permits (1)
    PANAMÁ SOLAR INTEGRAL, S.A vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Organizacion actualizada