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Updated at 06 Nov 2024
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    • Panama

    Corporations and Foundations

    C.P. 28A 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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
    Business
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    Related members (10)

    Related members (10)
    MARGIE CABALLERO DE REAL
    • SUSCRIPTOR
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    MARIA ELOISA PALOMINO
    • SECRETARIO - DIRECTOR
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    NESTOR SOLIS VALDES
    • DIRECTOR / TESORERO - AGENTE RESIDENTE
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    EL PRESIDENTE Y EN SU AUSENCIA LO SUSTITUIRA EL SECRETARIO O EL TESOREROEN ESE ORDEN O LA PERSONA QUE AUTORICE LA JUNTA DE ACCIONISTAS MEDIANTE ACTA.
    • REPRESENTANTE
    CARLOS GASNELL
    • AGENTE RESIDENTE
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    JAIME CARDONA PALOMINO
    • TESORERO - DIRECTOR
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    EL PRESIDENTE Y EN SU AUSENCIA LO SUSTITUIRA EL SECRETARIO O EL TESORERO EN ESE ORDEN O LA PERSONA QUE AUTORICE LA JUNTA DE ACCIONISTAS MEDIANTE ACTA.
    • REPRESENTANTE
    EL PRESIDENTE Y EN SU AUSENCIA LO SUSTITUIRA EL SECRETARIO O EL TESORERO EN ESE ORDEN O LA PERSONA QUE AUTORICE LA JUNTA DE ACCIONISTAS MEDIANTE ACTA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (9) Other organizations with which this organization shares directors and dignitaries.

    CONCESIONES AEREAS DE PANAMÁ, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/11/2014
    Related members: 4
    View

    CKL INVERSIONES , S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/03/2013
    Related members: 4
    View

    U K E, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/12/2000
    Related members: 2
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 62825
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Organizacion actualizada