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Updated at 14 Nov 2024
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    • Panama

    Corporations and Foundations

    GERMAN ENTERPRISES CORP.

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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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    Changes history

    Changes history
    Business
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    Related members (14)

    Related members (14)
    TATIANA JUSTINIANO SCHWENK
    • DIRECTOR / SECRETARIO
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    JOSE ARIEL SCHWARTZ URBACH
    • DIRECTOR / PRESIDENTE
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    JHONNY HIDALGO GUTIERREZ
    • DIRECTOR / VOCAL
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    EL REPRESENTANTE LEGAL Y APODERADO GENERALISIMO DE LA SOCIEDAD SERA EL PRESIDENTE.
    • REPRESENTANTE
    BUFETE MF & CO.,
    • AGENTE RESIDENTE
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    JOSE JAIME MELENDEZ
    • PRESIDENTE - DIRECTOR
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    YENNY MARTINEZ
    • SECRETARIO - DIRECTOR
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    EL REPRESENTANTE LEGAL Y APODERADO GENERALISIMO DE LA SOCIEDAD SERA EL PRESIDENTE.
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL Y APODERADO GENERALISIMO DE LA SOCIEDAD SERA EL PRESIDENTE.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (11698) Other organizations with which this organization shares directors and dignitaries.

    ETICIA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/03/2011
    Related members: 22
    View

    GRENCO HOLDINGS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/04/2011
    Related members: 22
    View

    DOLPHIN COMMERCIAL GROUP S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/08/2010
    Related members: 22
    View
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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.
    Solo con suscripción
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    Solo con suscripción
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    News (0)

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