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Updated at 15 Sep 2024
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    • Panama

    Corporations and Foundations

    STATUS GROUP, 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)
    ANARA MAYLIN WHITE GUZMAN
    • AGENTE RESIDENTE
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    MANUEL ENRIQUE SANTOS SILOT
    • SUSCRIPTOR
    • DIRECTOR / PRESIDENTE
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    MANUEL ENRIQUE SANTOS ARAUZ
    • SUSCRIPTOR
    • DIRECTOR / SECRETARIO
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    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y SERA REMPLAZADO EN SUS AUSENCIAS TEMPORALES O DEFINITIVAS POR EL SECRETARIO.
    • REPRESENTANTE
    NATHALIA PAOLA REYNA BLANCO
    • DIRECTOR / TESORERO
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    ROBERT JOSEPH BOYD BONILLA
    • AGENTE RESIDENTE
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    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y SERA REMPLAZADO EN SUS AUSENCIAS TEMPORALES O DEFINITIVAS POR EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    PROMOTORA Y BIENES RAICES R & R, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/09/2018
    Related members: 1
    View

    TINCO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/06/2007
    Related members: 1
    View

    CASABLANCA BAR & LOUNGE, S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/06/2017
    Related members: 1
    View
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    Operation permits (1)

    Operation permits (1)
    STATUS BAR & GRILL vigente
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (0)

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    News (2)

    News (2)
    Solo con suscripción
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    Publication date: 2023-01-01 Source: El Siglo
    Solo con suscripción
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    Publication date: 2022-02-23 Source: El Siglo
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    Organizacion actualizada