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Updated at 13 Feb 2024
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    • Panama

    Corporations and Foundations

    THE A GROUP, INC.

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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 (9)

    Related members (9)
    ISABEL MENDOZA DE MARTINEZ
    • SECRETARIO - DIRECTOR
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    JUVENCIO MARTINEZ
    • SUSCRIPTOR
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    JUVENCIO MARTINEZ LIMA
    • DIRECTOR - PRESIDENTE
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    EL PRESIDENTE.,Y EN SU DEFECTO O AUSENCIA,POR ENFERMEDAD U OTRA RAZON LO SERA EL TESORERO Y EN AUSENCIA DE AMBOS EL SECRETARIO.-
    • REPRESENTANTE
    DIXIANA CANDANEDO.-
    • AGENTE RESIDENTE
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    DIXIANA CANDANEDO
    • AGENTE RESIDENTE
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    EL PRESIDENTE.,Y EN SU DEFECTO O AUSENCIA,POR ENFERMEDAD U OTRA RAZON LO SERA EL TESORERO Y EN AUSENCIA DE AMBOS EL SECRETARIO.-
    • REPRESENTANTE
    EL PRESIDENTE.,Y EN SU DEFECTO O AUSENCIA,POR ENFERMEDAD U OTRA RAZON LO SERA EL TESORERO Y EN AUSENCIA DE AMBOS EL SECRETARIO.-
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (42) Other organizations with which this organization shares directors and dignitaries.

    THE BLUEFIRE GROUP, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/04/1991
    Related members: 6
    View

    FISHMAR TRADING CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/07/2002
    Related members: 6
    View

    THE INTERNATIONAL CAPITAL RESOURCES GROUP, INC. (INCARGRI)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/02/1991
    Related members: 6
    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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