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Updated at 03 Jun 2024
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    • Panama

    Corporations and Foundations

    PANAMA RESIDENCE, S.A. (PRESA).

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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 (4)

    Related members (4)
    SHIARA STEVENS KELLY
    • AGENTE RESIDENTE - DIRECTOR / SECRETARIO - SUSCRIPTOR
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    YVETTE STEPHANIE NESBETH FORBES
    • DIRECTOR / PRESIDENTE - SUSCRIPTOR
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    ERNESTO LEO NESBETH
    • DIRECTOR / TESORERO
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    LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD SERÁ EJERCIDA POR LA PRESIDENTA YVETTE STEPHANIE NESBETH FORBES
    • REPRESENTANTE
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    Associations (0)

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

    FUNDACION NESBETH

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 01/11/2022
    Related members: 4
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    O.C.CARD EXPORT,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/08/2007
    Related members: 2
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