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Updated at 12 Jun 2024
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    • Panama

    Corporations and Foundations

    304713 B.C. LTD. (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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    Changes history

    Changes history
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    Related members (8)

    Related members (8)
    LUIS CARLOS SANTAMARIA
    • DIRECTOR - TESORERO
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    CARLOS DOMINGUEZ
    • DIRECTOR - PRESIDENTE
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    ARGELIS ORTEGA PRIETO
    • DIRECTOR - SECRETARIO
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    EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON EL OBJETO.
    • REPRESENTANTE
    PATTON MORENO Y ASVAT
    • AGENTE RESIDENTE
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    EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON EL OBJETO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (558) Other organizations with which this organization shares directors and dignitaries.

    AYCLIFFE HOLDINGS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/09/1987
    Related members: 9
    View

    ARNHAMDEEP CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/10/1987
    Related members: 7
    View

    HISPANOMEX COMPANY INC

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/09/1982
    Related members: 7
    View
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    Official Gazette (1)

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