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Updated at 19 Oct 2024
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    • Panama

    Corporations and Foundations

    PARQUE DEL MAR TORRE 1 NO.29D,S.A.

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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 (14)

    Related members (14)
    MODESTO HENRIQUEZ
    • SUSCRIPTOR
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    CEDEñO & MENDEZ.
    • AGENTE RESIDENTE
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    JAIME ANTONIO GRAELL
    • SUSCRIPTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SUS AUSENCIAS TEMPORALES Y ABSOLUTAS LO SERA EL SECRETARIO.
    • REPRESENTANTE
    AROSEMENA, ABREGO & ASOCIADOS
    • AGENTE RESIDENTE
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    FERNAND RENE CLERC
    • SECRETARIO - DIRECTOR
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    YADIS MITZELA DE LEON DE CLERC
    • PRESIDENTE - DIRECTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SUS AUSENCIAS TEMPORALES Y ABSOLUTAS LO SERA EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    DISTRIBUIDORA GOMTREVI,SOCIEDAD ANONIMA.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/02/2005
    Related members: 5
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    GOMTREVI, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/04/2003
    Related members: 3
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    FUNDACION SANTA APOLONIA

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 08/04/2010
    Related members: 2
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    Real estate (1)

    Real estate (1)
    File: Nº 89859
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