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Updated at 10 Oct 2024
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    • Panama

    Corporations and Foundations

    SE JO 17- B, S.A.

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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 (4)

    Related members (4)
    CARLOS MARIANO RAMÍREZ BLÁZQUEZ TAPIA
    • SUSCRIPTOR - DIRECTOR / SECRETARIO - TESORERO - AGENTE RESIDENTE - APODERADO
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    DIANA PATRICIA MOTTA LATORRACA
    • SUSCRIPTOR - DIRECTOR / PRESIDENTE
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    DPCM - PTY, S.A.
    • Director
    LA REPRESENTACIÓN DE LA SOCIEDAD PARA EFECTOS LEGALES, LA EJERCERÁ EL PRESIDENTE.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (19) Other organizations with which this organization shares directors and dignitaries.

    SEPUDO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/06/2001
    Related members: 4
    View

    APARTAMENTO 34 LA COSTA TOWER, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/06/2008
    Related members: 3
    View

    UN PARAISO FRENTE AL MAR, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/06/2008
    Related members: 2
    View
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