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Updated at 29 May 2024
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    • Panama

    Corporations and Foundations

    06 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
    article
    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

    Changes history
    Business
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    Related members (10)

    Related members (10)
    ANTHONY BUCCI
    • DIRECTOR - SECRETARIO - PRESIDENTE
    • PRESIDENTE - DIRECTORES - SECRETARIO
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    EDILMA LORENA CEDEÑO MONTENEGRO
    • DIRECTOR
    • DIRECTOR
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    JOSE MARIA ZAMBRANO BORRERO
    • SUSCRIPTOR
    • DIRECTOR - TESORERO - DIRECTORES - SUBSCRIPTORES - TESORERO
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    EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
    RICHARD JOSEPH MERCIER
    • DIRECTOR - PRESIDENTE - PRESIDENTE - DIRECTORES
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    HINTERLAND JURIST & ASSOCIATED
    • AGENTE RESIDENTE
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    EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
    EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (28) Other organizations with which this organization shares directors and dignitaries.

    RT INVESTMENTS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/08/2007
    Related members: 12
    View

    CR DEVELOPMENT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/02/2007
    Related members: 4
    View

    NUTRIMENTOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/02/1995
    Related members: 2
    View
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    Real estate (1)

    Real estate (1)
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    File: Nº 39756
    Solo con suscripción
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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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    News (0)

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    Organizacion actualizada