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Updated at 27 Apr 2024
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    • Panama

    Corporations and Foundations

    PHI ASTREA, 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
    Business

    Related members (5)

    Related members (5)
    JACQUELINE NAGAKANE RODRIGUEZ
    • SUSCRIPTOR - DIRECTOR / SECRETARIO
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    ERNESTO MOCK DIAZ
    • SUSCRIPTOR - DIRECTOR / PRESIDENTE
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    ARTHUR ALEXANDER MOCK NAGAKANE
    • DIRECTOR / TESORERO
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    REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA TENDRÁ EL PRESIDENTE Y DURANTE SU AUSENCIA LA TENDRÁ EL SECRETARIO O LA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE A TALES EFECTOS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    UNITED TECHNICAL SERVICES (PANAMA), S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/12/1996
    Related members: 3
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    CORPORACION OBELISCO, S.A. Y EN INGLES OBELISCO CORPORATION, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/07/2002
    Related members: 3
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    PROYECTOS & AVALUOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/10/2005
    Related members: 2
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    Real estate (0)

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    Operation permits (1)

    Operation permits (1)
    PHI ASTREA vigente
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