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Updated at 17 Sep 2024
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    • Panama

    Corporations and Foundations

    HOOKED ON 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

    Related members (7)

    Related members (7)
    LEIBYS NURIS ROVIRA MIRANDA
    • DIRECTOR
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    DANIELA SALINAS
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    ILKA LISBETH MORALES PITTI
    • TESORERO - SECRETARIO - DIRECTOR - SUSCRIPTOR
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    EL PRESIDENTE Y EN SUS AUSENCIAS ABSOLUTAS O TEMPORALES EL TESORERO, Y EN LAS AUSENCIAS ABSOLUTAS O TEMPORALES DE LOS ANTERIORES EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    ROBALO 42, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/05/2008
    Related members: 5
    View

    CENTRO AMERICA TEKA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/09/2006
    Related members: 3
    View

    VINATERE CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/10/2012
    Related members: 2
    View
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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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