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Updated at 15 May 2024
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    • Panama

    Corporations and Foundations

    PAGUIRRE 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 (8)

    Related members (8)
    SERGIO RESTREPO ISAZA
    • DIRECTOR / PRESIDENTE
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    CAMILO ANDRES MENDEZ CHONG
    • SUSCRIPTOR
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    AMALIA RESTREPO AGUIRRE
    • DIRECTOR / TESORERO
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    LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA TENDRÁ EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O EL TESORERO O CUALQUIER OTRA PERSONA QUE LOS ACCIONISTAS O LA JUNTA DIRECTIVA DESIGNEN.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    BANCO AGRICOLA (PANAMA) S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/12/2001
    Related members: 2
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    CORFINSURA PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/02/2005
    Related members: 2
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    SULEASING INTERNACIONAL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/08/1993
    Related members: 1
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