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Updated at 04 Sep 2024
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    • Panama

    Corporations and Foundations

    RESIDENCE WORLD HOLDING S.A

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business

    • 05/02/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 16/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 16/12/23

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (8)

    Related members (8)
    JOSE AREGO
    • DIRECTOR - PRESIDENTE
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    RICARDO DORADO
    • DIRECTOR - TESORERO
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    CARLOS RAUL MORENO
    • SUSCRIPTOR
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    LO ES EL PRESIDENTE DE LA SOCIEDAD Y EN SU AUSENCIA LO SUPLIRA DEL SECRE TARIO DE LA SOCIEDAD.
    • REPRESENTANTE
    PATTON, MORENO & ASVAT.
    • AGENTE RESIDENTE
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    LO ES EL PRESIDENTE DE LA SOCIEDAD Y EN SU AUSENCIA LO SUPLIRA DEL SECRE TARIO DE LA SOCIEDAD.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (979) Other organizations with which this organization shares directors and dignitaries.

    CLAYTON MANAGEMENT INC. .

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/11/1990
    Related members: 10
    View

    DAFRANE S.A. .

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/03/1985
    Related members: 8
    View

    KEAN INTERNATIONAL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/03/1991
    Related members: 8
    View
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    Real estate (0)

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    Social Security Fund (0)

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    Official Gazette (2)

    Official Gazette (2)
    Official media for the dissemination of legal regulations in Panama.
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    Solo con suscripción
    Solo con suscripción
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    News (0)

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    Organizacion actualizada