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Updated at 11 Dec 2024
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    • Panama

    Corporations and Foundations

    BESTWIDE ENTERPRISE, S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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
    Business
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    Related members (8)

    Related members (8)
    IVAN ANTONIO MOLINO
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    IZETH SAMUDIO TAPIA
    • DIRECTOR - TESORERO
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    ELIDA MORALES COCHERAN
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
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    TAX COMPANIES & CONSULTANTS SERVICES, S.A. O CUALQUIER PERSONA NATURAL OJURIDICA QUE LA JUNTA DIRECTIVA DESIGNE CN ESE OBJETO.
    • REPRESENTANTE
    DAYLANA TERESA RUILOBA LUNA
    • AGENTE RESIDENTE
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    TAX COMPANIES & CONSULTANTS SERVICES, S.A. O CUALQUIER PERSONA NATURAL O JURIDICA QUE LA JUNTA DIRECTIVA DESIGNE CN ESE OBJETO.
    • REPRESENTANTE
    TAX COMPANIES & CONSULTANTS SERVICES, S.A. O CUALQUIER PERSONA NATURAL O JURIDICA QUE LA JUNTA DIRECTIVA DESIGNE CN ESE OBJETO.
    • REPRESENTANTE
    TAX COMPANIES & CONSULTANTS SERVICES, S.A. O CUALQUIER PERSONA NATURAL O JURIDICA QUE LA JUNTA DIRECTIVA DESIGNE CN ESE OBJETO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (387) Other organizations with which this organization shares directors and dignitaries.

    COLINDALE,INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/05/2004
    Related members: 14
    View

    TRIKO GROUP,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/05/2004
    Related members: 6
    View

    MALDEN INVESTMENTS GROUP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/05/2004
    Related members: 6
    View
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    Social Security Fund (0)

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    Official Gazette (1)

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