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Updated at 22 Apr 2024
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    • Panama

    Corporations and Foundations

    PANDA RESEARCH, CORP.

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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

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    Business

    Related members (7)

    Related members (7)
    RODRIGO DEANTONIO SUAREZ
    • DIRECTOR / TESORERO
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    LUIS FERNANDO USECHE JIMENEZ
    • DIRECTOR / SECRETARIO
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    ALEJANDRA MARIA USECHE RODRIGUEZ
    • DIRECTOR / PRESIDENTE
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    EL PRESIDENTE DE LA SOCIEDAD ES QUIEN EJERCERÁ LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD ANÓNIMA Y ANTE SUS AUSENCIAS TEMPORALES O DEFINITIVAS, SERÁ EL SECRETARIO QUIEN EJERCERÁ TAL FUNCIÓN Y, ANTE LAS AUSENCIAS DE ESTE ÚLTIMO, LO SERÁ EL TESORERO.
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    Associations (0)

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    Related organizations (8) Other organizations with which this organization shares directors and dignitaries.

    ROCKET RESEARCH FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 03/01/2023
    Related members: 4
    View

    centro medico maria de los angeles, s.a.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/11/2014
    Related members: 2
    View

    GRUPO CAMBIO DE DIRECCION (CD), S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/04/2021
    Related members: 1
    View
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    Operation permits (1)

    Operation permits (1)
    PANDA RESEARCH cancelado
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