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Updated at 23 Apr 2024
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    • Panama

    Corporations and Foundations

    EVENKIA, S.A.

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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 (9)

    Related members (9)
    Lic. VIRGILIO MORALES ARAUZ
    • AGENTE RESIDENTE
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    MQARTIN GUSTAVO HERRERA CALDERON
    • DIRECTOR
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    MARTIN GUSTAVO HERRERA CALDERON
    • TESORERO - SUSCRIPTOR
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    EL PRESIDENTE DE LA JUNTA DIRECTIVA SERA EL REPRESENTANTE LEGAL,Y EN SU AUSENCIA EL VICEPRESIDENTE Y A FALTA DE ESTOS LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Related organizations (11) Other organizations with which this organization shares directors and dignitaries.

    ALBATRO FELIZ, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/12/2014
    Related members: 4
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    PUNTA PIRUET, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/08/2012
    Related members: 2
    View

    RESIDENCIA DE LA MARINA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/02/2016
    Related members: 2
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