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Updated at 29 May 2024
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    • Panama

    Corporations and Foundations

    C2931 ENTERPRISES INC

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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
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    Related members (8)

    Related members (8)
    RUBY CABALLERO
    • TESORERO - DIRECTOR
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    TATIANA ORTIZ
    • SUSCRIPTOR
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    LINETH ATENCIO
    • SECRETARIO - DIRECTOR
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    EL REPRESENTANTE LEGAL SERA 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.
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    Related organizations (86) Other organizations with which this organization shares directors and dignitaries.

    GMA SERVICES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/01/2009
    Related members: 5
    View

    PANAMA INVESTMENT TWENTY S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/11/2008
    Related members: 5
    View

    GALAHAD CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/03/2011
    Related members: 4
    View
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    Official Gazette (1)

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