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Updated at 06 Jun 2024
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    • Panama

    Corporations and Foundations

    SECRET PANAMA, 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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    Changes history

    Changes history
    Business

    • 10/07/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 30/12/23

      info

      Change in organization

      Solo con suscripción

      Solo con suscripción

    • 04/05/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (9)

    Related members (9)
    RICHARD CASIMIR NOWAK
    • DIRECTOR - PRESIDENTE
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    KAREN ENGELBRECHT
    • DIRECTOR - TESORERO
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    SUSAN JANET NOWAK
    • DIRECTOR - SECRETARIO
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    Associations (0)

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    Related organizations (9) Other organizations with which this organization shares directors and dignitaries.

    ARLEQUIN LATINAMERICAN CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/12/1984
    Related members: 5
    View

    INMOBILIARIA ESPADA DE MALASIA,CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/04/2007
    Related members: 4
    View

    LEE LAND HOLDINGS CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/03/2006
    Related members: 3
    View
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    Customs (0)

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    Social Security Fund (0)

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    Official Gazette (4)

    Official Gazette (4)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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