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Updated at 31 Oct 2024
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    • Panama

    Corporations and Foundations

    LA PROVIDENCIA CORPORATE, 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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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
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    Related members (11)

    Related members (11)
    JOSE DOLORES CARRIZO DURLING
    • SUSCRIPTOR
    • AGENTE RESIDENTE
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    MARIANA SAIZ DE FABREGA
    • DIRECTOR - TESORERO
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    JOSE CABALLERO
    • AGENTE RESIDENTE
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    EL PRESIDENTE DURANTE SU AUSENCIA LA TENDRA EL SECRETARIO Y EN LA AUSENCIA DE AMBOS LA TENDRA CUALQUIER PERSONA DESIGNADA POR LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    JOSE LUIS SAIZ VILLANUEVA
    • PRESIDENTE - DIRECTOR
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    ARIAS, ALEMAN & MORA
    • AGENTE RESIDENTE
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    EL PRESIDENTE DURANTE SU AUSENCIA LA TENDRA EL SECRETARIO Y EN LA AUSENCIA DE AMBOS LA TENDRA CUALQUIER PERSONA DESIGNADA POR LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    EL PRESIDENTE DURANTE SU AUSENCIA LA TENDRA EL SECRETARIO Y EN LA AUSENCIA DE AMBOS LA TENDRA CUALQUIER PERSONA DESIGNADA POR LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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

    INVERSIONISTA JOLUMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/11/2008
    Related members: 9
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    ROISOR, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/03/1975
    Related members: 8
    View

    PROVIDENCIA SOLAR 1, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/04/2014
    Related members: 7
    View
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    Real estate (1)

    Real estate (1)
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    File: Nº 7968
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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