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Updated at 28 May 2024
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    • Panama

    Corporations and Foundations

    SCAMB PARADISE, 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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    Related members (6)

    Related members (6)
    EVA ELLLA BENDIBURG DE LEON
    • DIRECTOR - TESORERO
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    THOMAS JOHN BENDIBURG DE LEON
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    EDNA ELIZABETH BENDIBURG DE LEON
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
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    SERA EL PRESIDENTE QUIEN SERA REEMPLAZADO EN SU AUSENCIAS TEMPORALES O ACCIDENTALES POR LA SECRETARIA Y EN AUSENCIA DE ESTA POR QUIEN DESIGNE LA ASAMBLEA DE ACCIONISTAS, DE ACUERDO AL VOTO MAYORITARIO DE LOS ACCIONISTAS.
    • REPRESENTANTE
    LUIS ANTONIO CARRASCO MORENO
    • AGENTE RESIDENTE
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    SERA EL PRESIDENTE QUIEN SERA REEMPLAZADO EN SU AUSENCIAS TEMPORALES O ACCIDENTALES POR LA SECRETARIA Y EN AUSENCIA DE ESTA POR QUIEN DESIGNE LA ASAMBLEA DE ACCIONISTAS, DE ACUERDO AL VOTO MAYORITARIO DE LOS ACCIONISTAS.
    • REPRESENTANTE
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    Related organizations (13) Other organizations with which this organization shares directors and dignitaries.

    BOCAS DEVELOPMENT INTERNATIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/08/1995
    Related members: 10
    View

    INVERSIONES MARY REYNA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/08/2006
    Related members: 4
    View

    SKY LOUNGE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/10/2006
    Related members: 4
    View
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