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Updated at 13 Nov 2024
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    Corporations and Foundations

    GRUPO SOLVYS S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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
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    Related members (7)

    Related members (7)
    TOMAS DUQUE
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
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    LEONARDO CONTRERAS
    • TESORERO - DIRECTOR
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    FRANK SCHUMANN
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE Y EL SECRETARIO , O ENAUSENCIA DE AMBOS LE CORRESPONDERA NOMBRAR AL REPRESENTANTE LEGAL LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    GUY DE PUY MORALES
    • AGENTE RESIDENTE
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    LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE Y EL SECRETARIO , O EN AUSENCIA DE AMBOS LE CORRESPONDERA NOMBRAR AL REPRESENTANTE LEGAL LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE Y EL SECRETARIO , O EN AUSENCIA DE AMBOS LE CORRESPONDERA NOMBRAR AL REPRESENTANTE LEGAL LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (13) Other organizations with which this organization shares directors and dignitaries.

    WORLD COMMODITY BROKERS (PANAMA) S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/03/1984
    Related members: 3
    View

    RADIMAGEN S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/11/2017
    Related members: 3
    View

    INVERSIONES RIVERA DIAZ, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/12/2008
    Related members: 2
    View
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    Operation permits (1)

    Operation permits (1)
    EXTRA FINANZAS vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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