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Updated at 31 Oct 2024
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    • Panama

    Corporations and Foundations

    PROVIDENCE INVESTMENT COMPANY GROUP 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
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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 (10)

    Related members (10)
    JAIME LARK ARGUELLE
    • DIRECTOR
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    BIANCA BERGANTINO
    • DIRECTOR - SUSCRIPTOR
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    ALEXANDRA ARTEAGA
    • TESORERO - SECRETARIO
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    EL REPRESENTANTE LEGAL LO SERA JAIME LAMARK ARGUELLE, EN SU AUSENCIA LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL SECRETARIO, EN AUSENCIA DE ESTE LA TENDRA EL TESORERO.
    • REPRESENTANTE
    JOSE AGUILELLA VILLAMONTE
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL LO SERA JAIME LAMARK ARGUELLE, EN SU AUSENCIA LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL SECRETARIO, EN AUSENCIA DE ESTE LA TENDRA EL TESORERO.
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL LO SERA JAIME LAMARK ARGUELLE, EN SU AUSENCIA LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL SECRETARIO, EN AUSENCIA DE ESTE LA TENDRA EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    AMICORP PANAMA CORPORATE SERVICES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/12/2016
    Related members: 2
    View

    AMICORP PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/12/2016
    Related members: 1
    View
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    Real estate (0)

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    Operation permits (1)

    Operation permits (1)
    FREDY CAR SERVICE cancelado
    Solo con suscripción
    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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    Organizacion actualizada