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Updated at 18 Jun 2024
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    • Panama

    Corporations and Foundations

    SEVILLA 09 B1S.A.

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    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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
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    Related members (11)

    Related members (11)
    HEIDY ROMAN
    • SUSCRIPTOR
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    CARLOS ALBERTO GREEN
    • DIRECTOR - TESORERO
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    patricia alejandra green
    • PRESIDENTE - DIRECTOR
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    JUAN ERNESTO MENDEZ
    • SECRETARIO - DIRECTOR
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    CAMBRA LA DUKE & CO
    • AGENTE RESIDENTE
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    EL PRESIDENTE DE LA SOCIEDAD ES EL REPRESENTANTE LEGAL DE LA MISMA Y EN SU AUSENCIA LO SUSTITUIRA EL SECRETARIO.
    • REPRESENTANTE
    EL PRESIDENTE DE LA SOCIEDAD ES EL REPRESENTANTE LEGAL DE LA MISMA Y EN SU AUSENCIA LO SUSTITUIRA EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    GREEN FAMILY INVESTMENT S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/02/2014
    Related members: 4
    View

    CAMPEONAS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/02/2014
    Related members: 4
    View

    CHACAO OFFICE S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/06/2011
    Related members: 2
    View
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