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Updated at 10 Jun 2024
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    • Panama

    Corporations and Foundations

    CORPORACION BUSINESS 3030, 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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
    Business

    Related members (8)

    Related members (8)
    LIZBETH BERNAL SILVA
    • SUSCRIPTOR
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    JOSE HUMBERTO LOZADA ROMERO
    • DIRECTOR - SECRETARIO
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    DENYS ROMERO
    • DIRECTOR - TESORERO
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    EL REPRESENTANTE LEGAL SERA EL PRESIDENTE, EN SU AUSENCIA LO SERA EL SECRETARIO Y EN AUSENCIA DE AMBOS LO SERA EL TESORERO DE LA MISMA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES ESCADA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/10/2008
    Related members: 4
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    CORPORACION VISTA DEL MAR 2806, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/07/2007
    Related members: 4
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    CORPORACION MALIBU, A196 S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/07/2007
    Related members: 4
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    Real estate (1)

    Real estate (1)
    File: Nº 69093
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    Solo con suscripción
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    Movable assets (0)

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