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Updated at 13 Nov 2024
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    • Panama

    Corporations and Foundations

    THE SUITE 29 CORP.

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    Organization Report

    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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    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 (11)

    Related members (11)
    PEREZ Y ANTEBI
    • AGENTE RESIDENTE
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    YOLANDA KWAI BEN DE EDENBURG
    • SUSCRIPTOR
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    ROSSANA KWAI BEN
    • SUSCRIPTOR
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O BIEN, LA PERSONA QUE ELLOS DESIGNEN.
    • REPRESENTANTE
    ISAAC LALO GUERON
    • DIRECTOR / TESORERO - TESORERO - DIRECTOR
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    RIVERA, BOLIVAR Y CASTAÑEDAS
    • AGENTE RESIDENTE
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O BIEN, LA PERSONA QUE ELLOS DESIGNEN.
    • REPRESENTANTE
    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O BIEN, LA PERSONA QUE ELLOS DESIGNEN.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (52) Other organizations with which this organization shares directors and dignitaries.

    PLANET CENTER CORP. S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/07/2008
    Related members: 4
    View

    FOREVER COMPANY,S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/10/2011
    Related members: 4
    View

    EASTON OVERSEAS HOLDING CORP

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/10/1999
    Related members: 4
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 93596
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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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