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Updated at 27 Jul 2024
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    • Panama

    Corporations and Foundations

    ALLAN SAN MARINO, S.A.

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    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
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    Related members (10)

    Related members (10)
    YAJAIRA ESTHER CEDEÑO MONTENEGRO
    • DIRECTOR
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    EDUARDO MAURICIO GUTIERREZ PALACIO
    • DIRECTOR
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    EMILIANO SEMPERO CORDOBA
    • DIRECTOR / PRESIDENTE - SECRETARIO - TESORERO
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    PANAMA OFFSHORE LEGAL SERVICES (POLS)
    • AGENTE RESIDENTE
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    TREASURER SERVICES INTERNATIONAL, INC.,
    • DIRECTOR - TESORERO
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    EL PRESIDENTE OSTENTARA LA REPRESENTACIN LEGAL DE LA SOCIEDAD Y, EN AUSENCIA DE ESTE, LA PODRA EJERCER CUALQUIERA DE LOS DIGNATARIOS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (3658) Other organizations with which this organization shares directors and dignitaries.

    EFFERVESCE, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/04/2005
    Related members: 14
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    LUXCON LIMITED, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/06/2005
    Related members: 14
    View

    PANAMA JAY, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/12/2003
    Related members: 14
    View
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    Real estate (1)

    Real estate (1)
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    File: Nº 23396
    Solo con suscripción
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