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Updated at 20 Jul 2024
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    • Panama

    Corporations and Foundations

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

    Changes history

    Changes history
    Business

    Related members (15)

    Related members (15)
    MARCO MURILLO
    • AGENTE RESIDENTE
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    KARLOTITA CEBALLOS
    • SUSCRIPTOR
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    ELISA SALAZAR
    • SUSCRIPTOR
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    EL PRESIDENTE, EL SECRETARIO Y EL TESORERO, EJERCERÁN LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD DE MANERA INDIVIDUAL.
    • REPRESENTANTE
    MAURO VERGATI VEGA OPERATIVO
    • DIRECTOR
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    ALESSANDRA VERGATI VEGA ADMINISTRATIVA
    • DIRECTOR
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    GRISELDA VERGATI VEGA
    • DIRECTOR - VICEPRESIDENTE
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    EL REPRESENTANTE LEGAL SERA EL PRESIDENTE Y EN SU DEFECTO LO SERA LOS DIRECTORES ADMINISTRATIVO, COMERCIAL Y OPERATIVO CONJUNTAMENTE O EL VICEPRESIDENTE EN CONJUNTO A DOS DE LOS DIRECTORES.
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL SERA EL PRESIDENTE Y EN SU DEFECTO LO SERA LOS DIRECTORES ADMINISTRATIVO, COMERCIAL Y OPERATIVO CONJUNTAMENTE O EL VICEPRESIDENTE EN CONJUNTO A DOS DE LOS DIRECTORES.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (72) Other organizations with which this organization shares directors and dignitaries.

    BRICKELL ONE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/10/2008
    Related members: 15
    View

    FOUNTAIN ONE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/10/2010
    Related members: 9
    View

    HARBOUR ONE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/10/2010
    Related members: 9
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 396885
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    Solo con suscripción
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    Movable assets (0)

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    Organizacion actualizada