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Updated at 13 May 2024
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    • Panama

    Corporations and Foundations

    PENINSULA CONSULTING CORP.

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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)
    FABREGA, BARSALLO, MOLINO Y MULINO
    • AGENTE RESIDENTE
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    JUAN LUIS BOSCH GUTIERREZ
    • DIRECTOR
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    FELIPE ALFONSO BOSCH MUñOZ
    • TESORERO - DIRECTOR
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    RECAERA SOBRE EL PRESIDENTE. EN SU AUSENCIA LE SUSTITUIRA EN LA REPRESENTACION LEGAL EL VICEPRESIDENTE Y EN AUSENCIA DE ESTE, EL TESORERO.
    • REPRESENTANTE
    FELIPE ALFONSO BOSCH MU#OZ
    • DIRECTOR
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    MONICA CAROLINA MU#OZ CABALLEROS DE B.
    • VICEPRESIDENTE - DIRECTOR
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    RECAERA SOBRE EL PRESIDENTE. EN SU AUSENCIA LE SUSTITUIRA EN LA REPRESENTACION LEGAL EL VICEPRESIDENTE Y EN AUSENCIA DE ESTE, EL TESORERO.
    • REPRESENTANTE
    RECAERA SOBRE EL PRESIDENTE. EN SU AUSENCIA LE SUSTITUIRA EN LA REPRESENTACION LEGAL EL VICEPRESIDENTE Y EN AUSENCIA DE ESTE, EL TESORERO.
    • REPRESENTANTE
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    Related organizations (130) Other organizations with which this organization shares directors and dignitaries.

    BALEARES FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 24/06/2005
    Related members: 10
    View

    LOS CORALES VENTURES CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/04/2003
    Related members: 10
    View

    LOS ARRECIFES MANAGEMENT CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/04/2003
    Related members: 10
    View
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