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Updated at 05 Dec 2024
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    • Panama

    Corporations and Foundations

    REEF CONSULTING CORP.

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    Organization Report

    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
    Business

    Related members (5)

    Related members (5)
    ELIMEY ORTEGA
    • AGENTE RESIDENTE - DIRECTOR
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    ENRIQUE ARES MARRERO
    • SUSCRIPTOR - SECRETARIO - DIRECTOR / PRESIDENTE
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    HUGO OLMEDO GUIRAUD MARTÍNE
    • SUSCRIPTOR
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    EL REPRESENTANTE LEGAL ES EL PRESIDENTE , OCN TODAS SUS FACULTADES, O EN SU AUSENCIA SERÁ EL VICEPRESIDENTE O EN SU AUSENCIA SERÁ EL SECRETARIO O EN SU AUSENCIA SERÁ EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

    FJTR TRAVEL AND CONSTRUCTION CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/10/2020
    Related members: 4
    View

    DACAT S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/07/2010
    Related members: 3
    View

    DECOLUX S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/07/2002
    Related members: 1
    View
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    Real estate (0)

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    Operation permits (1)

    Operation permits (1)
    REEF CONSULTING CORP vigente
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