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Updated at 05 Jun 2024
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    • Panama

    Corporations and Foundations

    CU- 0339, 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
    event
    Registration date Solo con suscripción
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    Folio Solo con suscripción
    schedule
    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 (10)

    Related members (10)
    PAGES Y PAGES
    • AGENTE RESIDENTE
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    CARLOS EDUARDO ANGUIZOLA GUARDIA
    • TESORERO - SECRETARIO - VICEPRESIDENTE - DIRECTOR
    • DIRECTORES - SECRETARIO - TESORERO - VICE-PRESIDENTE
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    MELINDA WEST DE ANGUIZOLA
    • DIRECTOR
    • DIRECTORES
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    EL PRESIDENTE, EN DEFECTO EL SECRETARIO O EL TESORERO O CUALQUIER OTRA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    DAVID ALBERTO DAVARRO
    • AGENTE RESIDENTE
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    EL PRESIDENTE, EN DEFECTO EL SECRETARIO O EL TESORERO O CUALQUIER OTRA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (138) Other organizations with which this organization shares directors and dignitaries.

    PANAMA PROJECTS INTERNATIONAL, S.A. (P.P.I)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/12/1999
    Related members: 8
    View

    M.W.CRUZ DEL SUR, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/01/1984
    Related members: 7
    View

    BASH LIMITED, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/08/2006
    Related members: 6
    View
    See complete data
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    Real estate (12)

    Real estate (12)
    File: Nº 30330138
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 30330142
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 30330141
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    See complete data
    File: Nº 292358
    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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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada