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Updated at 06 Dec 2024
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    • Panama

    Corporations and Foundations

    EQUIINET PANAMA, 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 (8)

    Related members (8)
    JORGE ENRIQUE DE BELLO WEDEMEYER
    • AGENTE RESIDENTE - DIRECTOR / SECRETARIO
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    ANA ESTRADA AMBURG
    • SUSCRIPTOR
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    DOMINC MARROCCO
    • DIRECTOR / PRESIDENTE - DIRECTOR / TESORERO
    • TESORERO - SECRETARIO
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    EL REPRESENTANTE LEGAL SERÁ EL PRESIDENTE, Y EN SU AUSENCIA EL SECRETARIO Y EN DEFECTO DE ESTE ULTIMO, EL TESORERO.
    • REPRESENTANTE
    JONATHAN DUDSON
    • DIRECTOR
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    Associations (0)

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    Related organizations (17) Other organizations with which this organization shares directors and dignitaries.

    SUNRISE HILLS GOLD, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/11/2007
    Related members: 2
    View

    FUNDACION DE LUZ Y PAZ INTERIOR

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 21/12/2012
    Related members: 2
    View

    DAVERLY TRADERS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/01/2007
    Related members: 2
    View
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    Real estate (0)

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    Operation permits (1)

    Operation permits (1)
    EQUIINET PANAMA, S.A vigente
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    Social Security Fund (2)

    Social Security Fund (2)
    List of entities that have not complied with their financial obligations to the institution.
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    Official Gazette (0)

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    News (0)

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