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Updated at 12 Apr 2024
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    • Panama

    Corporations and Foundations

    29A7400SF, 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 (14)

    Related members (14)
    MODESTO HENRIQUEZ
    • SUSCRIPTOR
    • SECRETARIO - DIRECTOR
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    JAIME ANTONIO GRAELL
    • SUSCRIPTOR
    • DIRECTOR - PRESIDENTE
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    DORIAN OMAR ULLOA LOPEZ
    • DIRECTOR / PRESIDENTE
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    EL REPRESENTANTE ELAGL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SUS AUSEN- CIAS TEMPORALES Y ABOLUTAS LO SERA EL SECRETARIO
    • REPRESENTANTE
    MORENO, ARJONA & BRID
    • AGENTE RESIDENTE
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    EFRAIN HENRIQUEZ
    • DIRECTOR - TESORERO
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    GREGORIO MONTENEGRO
    • DIRECTOR / SECRETARIO
    View
    EL REPRESENTANTE ELAGL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SUS AUSEN- CIAS TEMPORALES Y ABOLUTAS LO SERA EL SECRETARIO
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (2945) Other organizations with which this organization shares directors and dignitaries.

    UYUNI GROUP S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/08/1998
    Related members: 16
    View

    YALLEROID TRADING COMPANY CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/12/2005
    Related members: 14
    View

    RCN, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/01/2013
    Related members: 14
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 85949
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Organizacion actualizada