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Updated at 20 Nov 2024
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    • Panama

    Corporations and Foundations

    LA PROVIDENCIA DE JOSEANI, S.A.

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    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
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    Related members (9)

    Related members (9)
    ESTHER ELISHA
    • DIRECTOR / TESORERO
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    ISABEL IRENE GUERRA DE DELGADO
    • DIRECTOR / VICEPRESIDENTE
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    ALINETH PADILLA SANCHEZ
    • DIRECTOR / SECRETARIO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE HERNAN DELGADO; EN EUSENCIA DE ESTE LO SERA EL VICEPRESIDENTE ISABEL IRENE GUERRA DE DELGADO Y EN AUSENCIA DE AMBOS, LO SERA LA TESORERA ESTHER ELISHA Y EN AUSENCIA DE LOS TRES DIGNATARIOS LO SERA LA SECRETARIA ALINETH PADILLA SANCHEZ
    • REPRESENTANTE
    solis, endara, delgado y guevara
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (69) Other organizations with which this organization shares directors and dignitaries.

    SELVA Y ARENA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/06/2006
    Related members: 8
    View

    ESTRELLA MAR DEL OCEANO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/12/1989
    Related members: 4
    View

    E.F.P. INTERNATIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/02/1991
    Related members: 4
    View
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    Real estate (1)

    Real estate (1)
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    File: Nº 1431
    Solo con suscripción
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    Movable assets (0)

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    Government payments (2)

    Government payments (2)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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