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Updated at 15 Sep 2024
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    • Panama

    Corporations and Foundations

    GRUPO SAN JOSE, S.A.

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    Global, PEP, FBI y Interpol
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    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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    Related members (8)

    Related members (8)
    AURA ICELA NAVARRETE
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    GREGORIO JUAREZ MU#OZ
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
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    LUI SULBARAN NAVARRETE
    • DIRECTOR - TESORERO
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    EL PRESIDENTE DE LA SOCIEDAD TENDRA LA REPRESENTACION LEGAL. EN CASO DE AUSENCIA O INCAPACIDAD DEL PRESIDENTE LAS ATRIBUCIONES Y DEBERES DEL MISMO CORRESPONDERA AL SECRETARIO Y EN AUSENCIA DE AMBOS AL TESORERO Y EN AUSENCIA DE ESTE A LA PERSONA QUE
    • REPRESENTANTE
    SE OTORGA PODER GENERAL A FAVOR DE: ALDO ROBERTO BENDAUD, SEGUN DOCUMENTO 371359 DE LA FICHA 420013 DE LA SECCION DE MERCANTIL DESDE 24 DE JULIO DE 2002.
    • Apoderado
    FRAGUELARUIZ, HOQUEE & ASOCIADOS
    • AGENTE RESIDENTE
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    FRAGUELA-RUIZ, HOQUEE & ASOCIADOS.
    • AGENTE RESIDENTE
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    EL PRESIDENTE DE LA SOCIEDAD TENDRA LA REPRESENTACION LEGAL. EN CASO DE AUSENCIA O INCAPACIDAD DEL PRESIDENTE LAS ATRIBUCIONES Y DEBERES DEL MISMO CORRESPONDERA AL SECRETARIO Y EN AUSENCIA DE AMBOS AL TESORERO Y EN AUSENCIA DE ESTE A LA PERSONA QUE
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (9) Other organizations with which this organization shares directors and dignitaries.

    CONSORCIO SAN CAMILO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/07/2002
    Related members: 3
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    CONSORCIO SANTA ROSA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/07/2002
    Related members: 3
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    CONSORCIO SANTA MARTA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/07/2002
    Related members: 3
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    Official Gazette (1)

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