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Updated at 07 Apr 2024
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    • Panama

    Corporations and Foundations

    DISCOVERY TOURS, 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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    Changes history

    Changes history
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    Related members (7)

    Related members (7)
    LAURA ABREGO RODRIGUEZ
    • DIRECTOR - TESORERO
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    VICTOR HUGO BONILLO MORALES
    • AGENTE RESIDENTE
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    MELINA IVETTE REY DE SANTAMARIA
    • SUSCRIPTOR - DIRECTOR - SECRETARIO
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE, EN SU AUSENCIA LA TENDRA LA SECRETARIA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    CENTRAL BROKER OF AMERICA,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/04/2007
    Related members: 6
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    CENTRAL FINANCIAL GROUP CORP. (INGLES)GRUPO CENTRAL FINANCIERO, S.A. (ESPA#OL).

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/08/2006
    Related members: 4
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    VICTORIA GROUP LTD

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/02/2014
    Related members: 2
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    Operation permits (1)

    Operation permits (1)
    DISCOVERY TOURS, S. A cancelado
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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