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Updated at 21 Dec 2024
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    • Panama

    Corporations and Foundations

    PANAMA ELITE BUSINESS GROUP CORP.

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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
    Business

    Related members (5)

    Related members (5)
    MARIO FRANCO DE LEON
    • AGENTE RESIDENTE
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    DIEGO FERNANDO GARCIA ARIAS
    • DIRECTOR / PRESIDENTE - TESORERO - SECRETARIO - SUSCRIPTOR
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    OSCAR ANTONIO VARELA PARRA
    • DIRECTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE Y EN AUSENCIA DEL PRESIDENTE EL SECRETARIO Y EN AUSENCIA DE AMBOS, LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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

    R & T PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/07/2013
    Related members: 4
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    R&T S.A.,

    Organization type: SOCIEDAD EXTRANJERA
    Registration date: 22/03/2012
    Related members: 1
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    Operation permits (1)

    Operation permits (1)
    PANAMA ELITE BUSINESS GROUP vigente
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