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Updated at 29 Jun 2024
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    • Panama

    Corporations and Foundations

    SEICAR GROUP S.A.

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    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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    Changes history

    Changes history
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    Related members (9)

    Related members (9)
    ENDERS INC.
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    GABRIEL NICOLAS RISSO ASCARATE
    • DIRECTOR - SECRETARIO
    • DIRECTORES - SECRETARIO
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    JORGE EDISON RISSO EBBERO
    • DIRECTOR - TESORERO
    • DIRECTORES - TESORERO
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    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
    ROCKALL INC..
    • SUBSCRIPTORES
    MOSSACK, FONSECA & CO.,
    • AGENTE RESIDENTE
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    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 (737) Other organizations with which this organization shares directors and dignitaries.

    TORQUAL HOLDINGS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/01/2007
    Related members: 2
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    NERVASA SOCIEDAD ANONIMA

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/05/2006
    Related members: 2
    View

    ORANGE HOUSE INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/03/2006
    Related members: 2
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    Official Gazette (1)

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