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Updated at 07 Nov 2024
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    • Panama

    Corporations and Foundations

    PNP REFORMAS,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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
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    Related members (7)

    Related members (7)
    ADRIANA PEREZ OROZCO
    • DIRECTOR - TESORERO - SUSCRIPTOR
    View
    JONATHAN AARON NYCE
    • DIRECTOR - SUSCRIPTOR
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    ALVARO FABIO PEREZ OROZCO
    • DIRECTOR - PRESIDENTE - SECRETARIO
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    EL PRESIDENTE Y EN SU AUSENCIA CUALQUIER PERSONA QUE NOMBRE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    TANIA MALCA
    • AGENTE RESIDENTE
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    EL PRESIDENTE Y EN SU AUSENCIA CUALQUIER PERSONA QUE NOMBRE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    EL PRESIDENTE Y EN SU AUSENCIA CUALQUIER PERSONA QUE NOMBRE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (11) Other organizations with which this organization shares directors and dignitaries.

    PANAMA SPORTS ZONE, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/01/2013
    Related members: 3
    View

    FUNDACION CITY BAY VIEW BUILDING

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 20/03/2024
    Related members: 3
    View

    P&C INVESTMENT GROUP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/07/2008
    Related members: 2
    View
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