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Updated at 16 Dec 2024
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    • Panama

    Corporations and Foundations

    THE ADVISER WORLDWIDE CORP.

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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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
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    Related members (14)

    Related members (14)
    ARTURO GERBAUD DE LA GUARDIA
    • SUSCRIPTOR
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    ALEXANDRE BARIGCHUN
    • DIRECTOR / SECRETARIO
    • DIRECTOR
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    EDUARDO PLASS
    • DIRECTOR / PRESIDENTE
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    CON RESPECTO A CUALQUIERA ACTO, TRANSACCION O NEGOCIO DE LA SOCIEDAD COMPROMETERA A LA MISMA LA FIRMA DE DOS (2) DIRECTORES, A. PESAR DE ELLO, EL DIRECTOR ALEXANDRE BARIGCHUN, EL DIRECTOR JAIME ALEMAN Y EL DIRECTOR INDEPENDIENTE MANUEL ALBERTO NUNCA
    • Persona con Derecho a Firma
    el representante legal de la sociedad lo sera el presidente. en ausencia del presidente, el representante legal lo sera el secretario y en ausencia de ambos lo sera el tesorero.a tales efectos bastara la declaracion del dignatario de que se trate para acreditar ante terceros la existencia de la circustancia que le permite a dicho dignatario asumir la representacion legal.
    • REPRESENTANTE
    CON RESPECTO A CUALQUIER ACTO, TRANSACCION O NEGOCIO DE LA SOCIEDAD, COMPROMETERA A LA MISMA LA FIRMA DE DOS (2) DIRECTORES
    • Persona con Derecho a Firma
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    Associations (0)

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    Related organizations (17) Other organizations with which this organization shares directors and dignitaries.

    CREDIT ANDORRA PANAMA PATRIMONIAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/03/2008
    Related members: 5
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    CREDIT ANDORRA PANAMA HOLDING, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/02/2008
    Related members: 3
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    CREDIT ANDORRA PANAMA CALL CENTER, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/06/2008
    Related members: 3
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    Customs (1)

    Customs (1)
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    Social Security Fund (0)

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    Official Gazette (8)

    Official Gazette (8)
    Official media for the dissemination of legal regulations in Panama.
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    News (1)

    News (1)
    Solo con suscripción
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    Publication date: 2019-12-04 Source: La Estrella
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    Organizacion actualizada