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Updated at 17 Sep 2024
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    • Panama

    Corporations and Foundations

    DOCWANNI PANAMANIAN ESTATES, S.A.

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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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    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

    Related members (7)

    Related members (7)
    SIMEILY MELISSA RODRIGUEZ CUAN
    • SUSCRIPTOR
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    HERMEL RODRIGUEZ CUAN
    • DIRECTOR - TESORERO
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    HERMEL RODRIGUEZ AGUILAR
    • DIRECTOR - PRESIDENTE - AGENTE RESIDENTE - SUSCRIPTOR
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    EL REPRESENTANTE LEGAL SERA EL PRESIDENTE, Y EN SU AUSENCIA LO SERA LA SECRETARIA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (18) Other organizations with which this organization shares directors and dignitaries.

    PUNTA MALA ESTATES S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/12/2006
    Related members: 10
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    GOLDEN ROCK REAL ESTATES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/06/2010
    Related members: 4
    View

    INTERNATIONAL EVENT SERVICES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/09/2008
    Related members: 4
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    Real estate (1)

    Real estate (1)
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    File: Nº 40517
    Solo con suscripción
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    Solo con suscripción
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