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Updated at 15 Sep 2024
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    • Panama

    Corporations and Foundations

    EL PARK-IN, 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 (13)

    Related members (13)
    CHRISTIAN GABRIEL MALDONADO MIRANDA
    • SUSCRIPTOR
    • DIRECTOR / PRESIDENTE
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    ERIC ABDIEL SANTAMARIA CIANCA
    • AGENTE RESIDENTE
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    MARY ANN MALDONADO MIRANDA
    • SUSCRIPTOR
    • DIRECTOR / TESORERO
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    LAWRENCE SANTAMARIA
    • Director
    EL REPRESENTANTE LEGAL SERÁ EL PRESIDENTE, EN SU AUSENCIA, EL SECRETARIO Y EN AUSENCIA DE AMBOS, EL TESORERO.
    • REPRESENTANTE
    TERESA LINELY MALDONADO GONZALEZ
    • DIRECTOR / SECRETARIO
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    JULIO ENRIQUE MALDONADO MELENDEZ
    • DIRECTOR / SECRETARIO
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    LILIA SAEZ VASQUEZ
    • AGENTE RESIDENTE
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    SE OTORGA PODER GENERAL, AMPLIO Y SUFICIENTE PARA QUE SEA EJERCICIO INDIVIDUAL E INDISTINTAMENTE, A FAVOR DE MARY ANN MALDONADO MIRANDA
    • Apoderado
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    Associations (0)

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

    MASTER CLEANING SOLUTIONS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/05/2019
    Related members: 8
    View

    PROYECTOS MALDONADO, S.A. (PROMASA)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/05/2012
    Related members: 6
    View

    PATRON MUSIC GROUP, S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/01/2013
    Related members: 4
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (3)

    Operation permits (3)
    ESHE POLLITO vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    ESHE POLLITO cancelado
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    ESQUINA DEL HAMBRE vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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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.
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada