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Updated at 08 Nov 2024
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    • Panama

    Corporations and Foundations

    REFORESTADORA DE LA CUENCA HIDROGRAFICA DEL RIO TAPAGRILLA S.A.

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    Organization Report

    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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    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

    • 21/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 21/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 17/05/22

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (10)

    Related members (10)
    PEDRO VALLARINO COX
    • DIRECTOR - SECRETARIO
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    ROBERTO LOPEZ CANO
    • AGENTE RESIDENTE
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    JOAQUIN JOSE VALLARINO JR.
    • DIRECTOR - VICEPRESIDENTE
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    EL PRESIDENTE Y EN SU DEFECTO LA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON TAL PROPOSITO.
    • REPRESENTANTE
    EL PRESIDENTE Y EN SU DEFECTO LA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON TAL PROPOSITO.
    • REPRESENTANTE
    EL PRESIDENTE Y EN SU DEFECTO LA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON TAL PROPOSITO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (75) Other organizations with which this organization shares directors and dignitaries.

    SENSORMATIC DE PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/06/1979
    Related members: 5
    View

    GEMINIS MARINE CORP

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/01/1989
    Related members: 5
    View

    DESARROLLO HATO PINTADO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/06/1970
    Related members: 4
    View
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    Real estate (1)

    Real estate (1)
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    File: Nº 140888
    Solo con suscripción
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