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Updated at 22 May 2024
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    • Panama

    Corporations and Foundations

    PANUDENT, 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
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    Related members (11)

    Related members (11)
    RODRIGO MOLINA ORTEGA
    • SUSCRIPTOR
    • DIRECTOR
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    TANYA CORONADO
    • AGENTE RESIDENTE
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    KATHRYN HAYES
    • DIRECTOR / PRESIDENTE - TESORERO
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    LAREPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y EN SU AU SENCIA LA PERSONA O PERSONAS QUE DESIGNE LA JUNTA DIRECTIVA
    • REPRESENTANTE
    RAY HARMON HAYES
    • PRESIDENTE - DIRECTOR
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    KATRYN HAYES
    • DIRECTOR - TESORERO - SECRETARIO
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    RODRIGO MOLINA ORTEGA & ASOCIADOS
    • AGENTE RESIDENTE
    View
    LAREPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y EN SU AU SENCIA LA PERSONA O PERSONAS QUE DESIGNE LA JUNTA DIRECTIVA
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (398) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION PANUDENT

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 21/03/2012
    Related members: 8
    View

    GEOINTER PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/04/2011
    Related members: 6
    View

    MARCARIBE FISHERIES INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/07/1999
    Related members: 5
    View
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    Next arrow_forward Legal

    Real estate (2)

    Real estate (2)
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    File: Nº 281090
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 218586
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Customs (0)

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    Organizacion actualizada