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Updated at 27 Sep 2024
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    • Panama

    Corporations and Foundations

    GRUPO CAYO NANCY, S.A.

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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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    Related members (16)

    Related members (16)
    DANILO TORO
    • SUSCRIPTOR
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    JOYCE DIANE KOETKE
    • DIRECTOR
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    STEPHEN GEORGE GALLANT
    • DIRECTOR / PRESIDENTE - SECRETARIO - TESORERO
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    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD, Y EN SU AUSEN-CIA LO SERA EL SECRETARIO Y EN AUSENCIA DE AMBOS SERA LA VICE-PRESIDENTE-TESORERA.
    • REPRESENTANTE
    BOCAS DEL TOROTRASURE CORP.
    • TESORERO
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    GUILLERMO HECTOR MARTUCCI VEGA
    • AGENTE RESIDENTE
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    BOCAS DEL TOROPRESIDENT CORP.
    • PRESIDENTE
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    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD, Y EN SU AUSEN- CIA LO SERA EL SECRETARIO Y EN AUSENCIA DE AMBOS SERA LA VICE-PRESIDENTE -TESORERA.
    • REPRESENTANTE
    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD, Y EN SU AUSEN- CIA LO SERA EL SECRETARIO Y EN AUSENCIA DE AMBOS SERA LA VICE-PRESIDENTE -TESORERA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (17) Other organizations with which this organization shares directors and dignitaries.

    PURPLE HYACINTH S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/06/2008
    Related members: 6
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    PURPLE PARROT S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/03/2008
    Related members: 6
    View

    FINCA SOLARTE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/04/1997
    Related members: 6
    View
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    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
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