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Updated at 02 Jun 2024
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    • Panama

    Corporations and Foundations

    CORNERSIDE TRADING S.A.

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    Organization summary

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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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    Changes history

    Changes history
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    Related members (8)

    Related members (8)
    ANDRES MAXIMINO SANCHEZ
    • SUSCRIPTOR
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    YONE A. ALVAREZ
    • DIRECTOR - TESORERO
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    YONE M. BOCCARDO
    • PRESIDENTE - DIRECTOR
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    EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O EL TESORERO O CUALQUIER OTRA PERSONA QUE LOS ACCIONISTAS O LA JUNTA DIRECTIVA DESIGNEN.
    • REPRESENTANTE
    ALFARO, FERRER & RAMIREZ
    • AGENTE RESIDENTE
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    EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O EL TESORERO O CUALQUIER OTRA PERSONA QUE LOS ACCIONISTAS O LA JUNTA DIRECTIVA DESIGNEN.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    SEAGLOW HOLDINGS CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/03/1999
    Related members: 4
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    CONTROL CAPITAL INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/02/2020
    Related members: 1
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    ASOCIACIÓN RECREATIVA COLINAS DEL GOLF (ARECOGOLF).

    Organization type: SOCIEDAD COMÚN
    Registration date: 14/12/2006
    Related members: 1
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    Official Gazette (1)

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