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Updated at 06 Nov 2024
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    • Panama

    Corporations and Foundations

    RESIDEX, 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
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    Registration date Solo con suscripción
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    Folio Solo con suscripción
    schedule
    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

    • 15/01/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 22/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 22/12/23

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (12)

    Related members (12)
    ANA ISABEL CARRILLO NUÑEZ
    • DIRECTOR / VICEPRESIDENTE
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    SUAREZ CASTILLERO Y ASOCIADOS
    • AGENTE RESIDENTE
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    IDIS SUAREZ DE CASTILLERO
    • DIRECTOR / PRESIDENTE
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    JEAN RICHA
    • DIRECTOR - TESORERO
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    ADRIAN CASTILLERO
    • DIRECTOR - SECRETARIO
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    ANGELO TRAPATSAS
    • DIRECTOR - VICEPRESIDENTE
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    Associations (0)

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    Related organizations (87) Other organizations with which this organization shares directors and dignitaries.

    PANAMA LAUNCH SERVICE, S. A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/08/1989
    Related members: 16
    View

    SABIDURIA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/09/1992
    Related members: 14
    View

    PANCARIBE MARITIME, S.A. .

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/07/1991
    Related members: 11
    View
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    Real estate (0)

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