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Updated at 02 Nov 2024
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    • Panama

    Corporations and Foundations

    SOCASE INTERNATIONAL CORP.

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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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    Changes history

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    Related members (11)

    Related members (11)
    EDUARDO GUTIERREZ JIMENEZ
    • DIRECTOR - SECRETARIO
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    RILIE ESQUIVEL CESPEDES
    • DIRECTOR - TESORERO
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    ROCKALL INC.
    • SUSCRIPTOR
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    SERA EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
    • REPRESENTANTE
    MOSSACK FONSECA & CO.,
    • AGENTE RESIDENTE
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    SERA EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
    • REPRESENTANTE
    SERA EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (7) Other organizations with which this organization shares directors and dignitaries.

    FRESH GREENS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/01/2009
    Related members: 2
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    TEVEN FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 17/12/2013
    Related members: 2
    View

    ALTEA WORDWIDE FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 18/12/2013
    Related members: 2
    View
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    Official Gazette (1)

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