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Updated at 10 Jun 2024
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    • Panama

    Corporations and Foundations

    CORPORACION II, S.A.

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    Organization Report

    Organization summary

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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

    Changes history
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    Related members (10)

    Related members (10)
    LACAYO & ASOCIADOS
    • AGENTE RESIDENTE
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    AIXA VALDES
    • SUSCRIPTOR
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    ILIANNE KRUPNIK
    • DIRECTOR / SECRETARIO
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    ILIANNE KRUPNIK DE LACAYO
    • PRESIDENTE - DIRECTOR
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    EL PRESIDENTE DE LA SOCIEDAD ES EL REPRESENTANTE LEGAL DE LA MISMA Y EN SU AUSENCIA LO SUSTITUIRA EL SECRETARIO Y EN AUSENCIA DE AMBOS EL TESORERO.
    • REPRESENTANTE
    EL PRESIDENTE DE LA SOCIEDAD ES EL REPRESENTANTE LEGAL DE LA MISMA Y EN SU AUSENCIA LO SUSTITUIRA EL SECRETARIO Y EN AUSENCIA DE AMBOS EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (215) Other organizations with which this organization shares directors and dignitaries.

    POSNER S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/07/1996
    Related members: 7
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    CONDOMINIUN SERVICES CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/09/1993
    Related members: 6
    View

    RESTAURANTE E INVERSIONES, S.,A .

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/02/1990
    Related members: 5
    View
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    Real estate (1)

    Real estate (1)
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    File: Nº 39933
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    Social Security Fund (0)

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    Official Gazette (1)

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