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Updated at 05 Jun 2024
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    • Panama

    Corporations and Foundations

    ANTILLAS INTERNACIONALES, S.A.

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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 (8)

    Related members (8)
    JAIME ESCOBAR BOTERO
    • DIRECTOR - SUSCRIPTOR
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    ELKIN DE JESUS URIBE CARVAJAL
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
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    GUSMAN CASTRO RONDON
    • SUSCRIPTOR - DIRECTOR - PRESIDENTE
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    EL PRESIDENTE EN CASO DE AUSENCIA O INCAPACIDAD DEL PRESIDENTE LAS ATRIBUCIONES Y DEBERES DEL MISMO CORRESPONDERAN AL SECRETARIO, Y EN AUSENCIA DE ESTE A LA PERSONA QUE LA JUNTA DE ACCIONISTAS DESIGNE PARA EL CARGO.
    • REPRESENTANTE
    FRAGUELA-RUIZ, HOQUEE & ASOCIADOS
    • AGENTE RESIDENTE
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    FRAGUELARUIZ, HOQUEE & ASOCIADOS
    • AGENTE RESIDENTE
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    EL PRESIDENTE EN CASO DE AUSENCIA O INCAPACIDAD DEL PRESIDENTE LAS ATRIBUCIONES Y DEBERES DEL MISMO CORRESPONDERAN AL SECRETARIO, Y EN AUSENCIA DE ESTE A LA PERSONA QUE LA JUNTA DE ACCIONISTAS DESIGNE PARA EL CARGO.
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    Associations (0)

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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    GENERACION, SERVICIO Y MANTENIMIENTO PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/04/2011
    Related members: 5
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    GRUPO TECNOVEN, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/05/2017
    Related members: 2
    View

    PETROATLANTIC MINERAL CORPORATION,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/04/2005
    Related members: 2
    View
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    Official Gazette (1)

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