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Updated at 26 May 2024
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    • Panama

    Corporations and Foundations

    REF 0S2, 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 (5)

    Related members (5)
    CARLOS ALBERTO WEAND ORTIZ
    • SUSCRIPTOR
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    EVIDA GONZALEZ
    • DIRECTOR / TESORERO
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    ALEXANDER ENRIQUE GARCIA LOPEZ
    • SUSCRIPTOR - DIRECTOR / SECRETARIO - AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ EL PRESIDENTE, EN SU AUSENCIA LO SERÁ EL SECRETARIO Y EN AUSENCIA DE AMBOS EL TESORERO DE LA SOCIEDAD O CUALQUIER OTRA PERSONA QUE DESIGNE PARA ESTOS EFECTOS LA JUNTA DE ACCIONISTAS.
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    Related organizations (21) Other organizations with which this organization shares directors and dignitaries.

    DUSHI ENTERPRISE CORPORATION S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/07/2012
    Related members: 5
    View

    REF 0S1, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/11/2023
    Related members: 3
    View

    SPRFA CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/04/2024
    Related members: 3
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