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Updated at 30 Oct 2024
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    • Panama

    Corporations and Foundations

    ESTAÑO S.A.

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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

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    Related members (17)

    Related members (17)
    NILO SANTOS
    • SUSCRIPTOR
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    DIOGENES JARAMILLO
    • SUSCRIPTOR
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    YESSICA MORALES
    • DIRECTOR / PRESIDENTE - SECRETARIO
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    EL PRESIDENTE O, EN SU DEFECTO, LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    LA FIRMA INDIVIDUAL DEL PRESIDENTE Y EN LA AUSENCIA DE ESTE MEDIANTE LA FIRMA INDIVIDUAL DEL SECRETARIO Y TESORERO SE OBLIGARA A LA SOCIEDAD.
    • Persona con Derecho a Firma
    YASSICA ISET MORALES
    • APODERADO
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    FABREGA, MOLINO & MULINO
    • AGENTE RESIDENTE
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    RAFAEL RAMON GUILLEN GONZALEZ
    • DIRECTOR / TESORERO - DIRECTOR
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    EL PRESIDENTE O, EN SU DEFECTO, LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Related organizations (18) Other organizations with which this organization shares directors and dignitaries.

    MIDORI PROPERTIES CORP

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/04/2010
    Related members: 6
    View

    ALL CONSTRUCTION & INSTALLATION SERVICES S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/08/2014
    Related members: 6
    View

    YM BUSINESS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/08/2011
    Related members: 6
    View
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