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Updated at 15 May 2024
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    • Panama

    Corporations and Foundations

    DECEMBER GROUP CORPORATION

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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

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    Related members (6)

    Related members (6)
    JOSE MIGUEL PEREZ
    • SUSCRIPTOR - DIRECTOR - SECRETARIO
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    JOSE ARISTIDES AVILA
    • DIRECTOR - TESORERO
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    DE LA GUARDIA & ASOCIADOS
    • AGENTE RESIDENTE
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    ES EL PRESIDENTE DE LA SOCIEDAD, PUDIENDO LA JUNTA DIRECTIVA CONFERIR LA REPRESENTACION A OTRA PERSONA.
    • REPRESENTANTE
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    Associations (1)

    Associations (1)
    Organizations in which this organization serves as a related member.
    THE NEW FRIDAY FOUNDATION
    Fundación privada • Disuelto
    • FUNDADOR - MIEMBRO
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    Related organizations (89) Other organizations with which this organization shares directors and dignitaries.

    BFI INVESTMENTS CORPORATION.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/12/2004
    Related members: 8
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    RAYNEL PROPERTIES S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/04/2003
    Related members: 6
    View

    PANAMA BEST REALTORS, CORP

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/07/2008
    Related members: 5
    View
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