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Updated at 19 Feb 2024
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    • Panama

    Corporations and Foundations

    COMERCIAL E INMOBILIARIA PARADISE CORPORATION

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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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    Changes history

    Changes history
    Business

    Related members (7)

    Related members (7)
    ARMANDO VICTOR MORENO RESTREPO
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    AGUSTO HO
    • AGENTE RESIDENTE
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    GENESIS DE GRACIA
    • DIRECTOR - TESORERO
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    EL REPRESENTANTE LEGAL SERA EL PRESIDENTE Y EN SU AUSENCIA LO SUSTITUIRA EL SECRETARIO EN SU AUSENCIA QUIEN DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (21) Other organizations with which this organization shares directors and dignitaries.

    COMERCIAL BE S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/01/2014
    Related members: 3
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    SPARTAKUS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/08/2012
    Related members: 3
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    INSTITUTO DE PROFESIONES TECNICAS, S.A. (INPROTEC, S.A.).

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/01/1993
    Related members: 3
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    Official Gazette (1)

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