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Updated at 17 Apr 2024
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    • Panama

    Corporations and Foundations

    THE PARCHE GROUP 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)
    MOISES LEZCANO
    • SUSCRIPTOR
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    MOISES LAURE CASTILLO
    • SUSCRIPTOR
    • DIRECTOR
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    GETSALLY SAAVEDRA CHORCHI
    • DIRECTOR / PRESIDENTE
    • TESORERO
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    LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA EJERCERÁ EL PRESIDENTE, EN SUS AUSENCIAS, EL SECRETARIO, Y EN AUSENCIA DE AMBOS, EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    FUNDACIÓN LAS TRES MARIAS AMAYA

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 04/10/2021
    Related members: 1
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    KABS SECURITY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/03/2024
    Related members: 1
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    Real estate (0)

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    Brands (0)

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    Government payments (0)

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    Customs (0)

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    Operation permits (2)

    Operation permits (2)
    THE PARCHE VIP vigente
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    THE PARCHE VIP BAR & GRILL cancelado
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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada