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Updated at 19 Aug 2024
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    • Panama

    Corporations and Foundations

    PANAMA MORTGAGE GROUP, 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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    Changes history

    Changes history
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    Related members (8)

    Related members (8)
    IDANIA VARGAS
    • SUSCRIPTOR
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    YURIAKNY CANOBA
    • SECRETARIO - DIRECTOR
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    VICTOR CONNOR
    • SUSCRIPTOR
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    VARGAS, GARCIA & ASOCIADOS.
    • AGENTE RESIDENTE
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    EL PRESIDENTE,PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRE- TARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
    • REPRESENTANTE
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    Related organizations (93) Other organizations with which this organization shares directors and dignitaries.

    GMA SERVICES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/01/2009
    Related members: 13
    View

    PANAMA INVESTMENT TWENTY S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/11/2008
    Related members: 9
    View

    OUTSIDE SQUARED DEVELOPMENT CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/08/2007
    Related members: 8
    View
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