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Updated at 08 Dec 2024
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    • Panama

    Corporations and Foundations

    MEMORABLE PANAMA DMC, S.A.

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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.

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    Related members (13)

    Related members (13)
    GUSTAVO JOSE SEGURA SANCHO
    • DIRECTOR / SECRETARIO - APODERADO
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    MAX LUKOWIECKI LEV
    • DIRECTOR / PRESIDENTE
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    HENRY CHAVEZ SEGOVIA
    • DIRECTOR / TESORERO
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    GGH & CO., S.A.
    • Suscriptor
    LEC & CIA., S.A
    • Suscriptor
    SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA , EL PRESIDENTE OSTENTARÁ LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD. EN AUSENCIA DE ÉSTE LA OSTENTARÁ EN SU ORDEN, EL VICE-PRESIDENTE, EL TESORERO O EL SECRETARIO
    • REPRESENTANTE
    SILVIA BERMUDEZ
    • APODERADO
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    MARCO VINICIO SOTO MONTERO
    • DIRECTOR / TESORERO
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    GALINDO, ARIAS Y LÓPEZ
    • AGENTE RESIDENTE
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    GGH & CO., S.A.
    • Suscriptor
    LEC & CIA., S.A
    • Suscriptor
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    Associations (0)

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    Related organizations (10) Other organizations with which this organization shares directors and dignitaries.

    M TRAVEL HOLDINGS PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/05/2023
    Related members: 5
    View

    INVERSIONES DOBLE L, S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/04/1995
    Related members: 3
    View

    CORPORACION JUGOL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/09/1995
    Related members: 3
    View
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