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Updated at 07 Apr 2024
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    • Panama

    Corporations and Foundations

    HEREDEROS DE LA FINCA PANAMA S.A.

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    Organization Report

    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
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    Related members (9)

    Related members (9)
    VENUS SUAREZ
    • DIRECTOR - SECRETARIO
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    CARL MICHAEL MAGNUSSON
    • DIRECTOR - PRESIDENTE
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    ANNETTE PEREIRA DE MASCHKOWSKI
    • SUSCRIPTOR
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU AUSENC IA EL SECRETARIO O EL TESORERO.
    • REPRESENTANTE
    NAYAN ABADÍA
    • AGENTE RESIDENTE
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU AUSENC IA EL SECRETARIO O EL TESORERO.
    • REPRESENTANTE
    LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU AUSENC IA EL SECRETARIO O EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (35) Other organizations with which this organization shares directors and dignitaries.

    BANCLEAR GROUP INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/09/2009
    Related members: 9
    View

    MAGNUSSON FAMILY FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 08/09/2005
    Related members: 7
    View

    LAS MARGARITAS MOUNTAIN VIEW S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/09/2007
    Related members: 6
    View
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    Real estate (1)

    Real estate (1)
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    File: Nº 1202
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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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