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Updated at 28 Apr 2024
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    • Panama

    Corporations and Foundations

    PANAMA OCHO, 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
    Business

    Related members (9)

    Related members (9)
    LICDO. FRANCISCO ANTONIO NORIEGA
    • AGENTE RESIDENTE
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    ROSA ITZELA DEL CID LOO
    • SUSCRIPTOR
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    ALINA CEREGHINI CHIQUITO
    • PRESIDENTE - DIRECTOR
    • SECRETARIO
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE Y EN SUS AUSENCIAS ABSOLUTAS O TEMPORALES LO HARA EL SECRETARIO Y EN AUSENCIA DE ESTE EL TESORERO.
    • REPRESENTANTE
    NESTOR BELOSO ñAñEZ
    • DIRECTOR - PRESIDENTE
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    MARIELENA BLANCOFOMBONA
    • DIRECTOR - TESORERO
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE Y EN SUS AUSENCIAS ABSOLUTAS O TEMPORALES LO HARA EL SECRETARIO Y EN AUSENCIA DE ESTE EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (37) Other organizations with which this organization shares directors and dignitaries.

    ROOM SOLUTION, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/02/2008
    Related members: 6
    View

    ADMINISTRACION DE FIRMAS,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/05/2004
    Related members: 4
    View

    MATICA URBANA, S.A.,

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/05/2014
    Related members: 4
    View
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    Next arrow_forward Legal

    Real estate (1)

    Real estate (1)
    File: Nº 323947
    Solo con suscripción
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    Organizacion actualizada