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Updated at 13 May 2024
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    • Panama

    Corporations and Foundations

    DISPOSICIONES TRANSITORIAS

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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
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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
    Business
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    Related members (7)

    Related members (7)
    AGUSTIN ARIAS
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    ALICIA DE RODRIGUEZ
    • DIRECTOR - TESORERO
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    MICHAEL ROBIN WHITTINGDALE
    • SECRETARIO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA SU PRESIDENTE Y EN SU AUSEN- CIA LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA
    • REPRESENTANTE
    ARIAS ARIAS Y ASOCIADOS
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA SU PRESIDENTE Y EN SU AUSEN- CIA LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (1238) Other organizations with which this organization shares directors and dignitaries.

    AFEUCA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/11/1997
    Related members: 14
    View

    XINIA & HIJOS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/06/1995
    Related members: 14
    View

    CARLISLE RESOURCES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/05/1993
    Related members: 14
    View
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    Real estate (0)

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    Social Security Fund (0)

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    Official Gazette (50)

    Official Gazette (50)
    Official media for the dissemination of legal regulations in Panama.
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    News (13)

    News (13)
    Solo con suscripción
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    Publication date: 2023-01-30 Source: La Prensa
    Solo con suscripción
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    Publication date: 2020-05-02 Source: La Estrella
    Solo con suscripción
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    Publication date: 2019-10-24 Source: La Estrella
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    Organizacion actualizada