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Updated at 10 Jun 2024
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    • Panama

    Corporations and Foundations

    FA0301, 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 (8)

    Related members (8)
    INDIRA DE RODRIGUEZ
    • DIRECTOR / TESORERO
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    CARLOS EDUARDO ANGUIZOLA GUARDIA
    • DIRECTOR / PRESIDENTE
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    IVETTE CAROL LEE
    • SUSCRIPTOR
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    EL PRESIDENTE, EN SU DEFECTO EL SECRETARIO O EL TESORERO O CUALQUIER OTRA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (36) Other organizations with which this organization shares directors and dignitaries.

    CU- 0339, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/04/2009
    Related members: 8
    View

    ESTACION EL PORVENIR, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/09/1982
    Related members: 4
    View

    BALBOA COURTYARD, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/07/2007
    Related members: 4
    View
    See complete data
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    Real estate (2)

    Real estate (2)
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    File: Nº 291121
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 296298
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View

    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Customs (0)

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    Organizacion actualizada