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Updated at 06 Dec 2024
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    • Panama

    Corporations and Foundations

    ENTRADA DEL PARAISO,S.A.

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    Organization Report

    Organization summary

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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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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
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    Related members (7)

    Related members (7)
    DAMARIS JARAMILLO
    • DIRECTOR - TESORERO
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    ARELYS SHAW IZAGA
    • AGENTE RESIDENTE - SUSCRIPTOR
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    CARLOS MALO DE MOLINA MARTIN MONTALVO
    • DIRECTOR - PRESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE AMBOS EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (148) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES MDM DIEZ, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/04/2007
    Related members: 7
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    PRADERAS DEL LAGO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/08/2009
    Related members: 6
    View

    ANTIOQUEñOS ZONA LIBRE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/07/2000
    Related members: 6
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    Real estate (1)

    Real estate (1)
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    File: Nº 30864
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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