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Updated at 09 Apr 2024
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    • Panama

    Corporations and Foundations

    SOCIEDAD BAHIA ESMERALDAS, CORP.

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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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    Related members (12)

    Related members (12)
    ROLANDO CASTILLO
    • SUSCRIPTOR
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    EDUARDO ANTONIO QUIROS BERNAL
    • DIRECTOR / VOCAL
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    NORBERTO RICARDO DELGADO DURAN
    • DIRECTOR - SECRETARIO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O EN SECRETARIO O EN DEFECTO DE ESTOS LA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
    • REPRESENTANTE
    FRANKLIN HIDALGO MOSCOSO RODRIGUEZ
    • DIRECTOR - TESORERO
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    DORIS ELISA VARGAS ZARZAVILLA
    • DIRECTOR - PRESIDENTE
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    PAREDES & ASOCIADOS
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O EN SECRETARIO O EN DEFECTO DE ESTOS LA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O EN SECRETARIO O EN DEFECTO DE ESTOS LA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (14) Other organizations with which this organization shares directors and dignitaries.

    LINEWEST INTERNATIONAL, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/08/2009
    Related members: 6
    View

    FUNDACION MEMR

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 11/06/2010
    Related members: 4
    View

    FUNDACION RIO SERENO

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 31/08/2009
    Related members: 4
    View
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