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Updated at 08 May 2024
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    • Panama

    Corporations and Foundations

    H20 15B, INC.

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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 (15)

    Related members (15)
    YULISSA ORTEGA
    • SUSCRIPTOR
    • DIRECTOR / SECRETARIO
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    ARMANDO ARJONA DUQUE
    • SUSCRIPTOR
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    VIDAL ANTONIO PEREZ HERRERA
    • AGENTE RESIDENTE
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    LA REPRESENTCIONLEGAL LA EJERCERA EL PRESIDENTE EN SU DEFECTO EL SECRETARIO O EL VICEPRESIDENTE/TESORERO O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    RAFAEL ARJONA
    • DIRECTOR / PRESIDENTE
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    GERMAN MELENDEZ
    • DIRECTOR / TESORERO
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    CESAR CABALLERO
    • DIRECTOR / PRESIDENTE
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    LA REPRESENTCIONLEGAL LA EJERCERA EL PRESIDENTE EN SU DEFECTO EL SECRETARIO O EL VICEPRESIDENTE/TESORERO O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Related organizations (358) Other organizations with which this organization shares directors and dignitaries.

    CONTROLADORA CONTINENTAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/03/2009
    Related members: 7
    View

    NEVIS ENTERPRISES, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/12/2005
    Related members: 7
    View

    H2O 12B,INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/08/2009
    Related members: 5
    View
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