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Updated at 28 Oct 2024
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    • Panama

    Corporations and Foundations

    MI CONFIABLE CORREDOR, SOCIEDAD ANONIMA

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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 (10)

    Related members (10)
    ROLANDO RODRIGUEZ CEDEÑO
    • SUSCRIPTOR
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    MARIA JASMIN SERRANO NIETO
    • AGENTE RESIDENTE
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    FRANCISCO JAVIER SERRANO JIMENEZ
    • SUSCRIPTOR - DIRECTOR / TESORERO
    • DIRECTOR - PRESIDENTE
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    LIC. MATILDE ARGELIS SANCHEZ QUIEL.
    • AGENTE RESIDENTE - AGENTE RESIDENTE
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    LIC, ROLANDO RODRIGUEZ CEDEÑO
    • AGENTE RESIDENTE
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    OCTAVISA DEL CARMEN SERRANO
    • DIRECTOR - TESORERO
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    Associations (0)

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    Related organizations (7) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION JANLUCANDI

    Organization type: FUNDACION
    Registration date: 20/05/2008
    Related members: 7
    View

    FUNDACION CALICHO RUIZ

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 24/03/2011
    Related members: 3
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    FUNDACION MONTE MORIA

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 13/10/2021
    Related members: 3
    View
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    Operation permits (1)

    Operation permits (1)
    MI CONFIABLE CORREDOR vigente
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