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Updated at 07 Apr 2024
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    • Panama

    Corporations and Foundations

    PANAMA DISCOVERY 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
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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 (6)

    Related members (6)
    DAVID SALVADOR MUÑOZ PERALTA
    • SUSCRIPTOR - DIRECTOR - PRESIDENTE
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    FRAUKE SCHNELL DE MUÑOZ
    • SUSCRIPTOR
    • SUSCRIPTOR
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    LILIANA MOTTA
    • DIRECTOR - SECRETARIO - TESORERO
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    GUILLERMO DE LEON
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (15) Other organizations with which this organization shares directors and dignitaries.

    ADM SIENA 404, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/05/2008
    Related members: 2
    View

    GJ HOUX, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/07/2010
    Related members: 2
    View

    M. SERVICE, S.A .

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/12/1989
    Related members: 2
    View
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