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Updated at 22 Aug 2024
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    • Panama

    Corporations and Foundations

    SYLVA DRAKA 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
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    Related members (12)

    Related members (12)
    ECIJA & CO
    • AGENTE RESIDENTE
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    DONACIANO GONZALEZ OJO
    • DIRECTOR / PRESIDENTE
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    ROBERTO BRADDICK VASQUEZ
    • DIRECTOR / TESORERO
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    JAIR DE ROZAS
    • DIRECTOR - TESORERO
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    JAIR TUñON
    • DIRECTOR - PRESIDENTE - SECRETARIO
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    WORCO & ASOCIADOS
    • AGENTE RESIDENTE
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    EL PRESIDENTE Y DURANTE SU AUSENCIA LA TENDRA EL SECRETARIO O LA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE A TALES EFECTOS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (315) Other organizations with which this organization shares directors and dignitaries.

    JENNINGS GROUP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/08/2012
    Related members: 10
    View

    PAG SOLUTION BUSINESS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/10/2014
    Related members: 8
    View

    LE FAYE FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 21/04/2008
    Related members: 7
    View
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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