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Updated at 09 Apr 2024
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    • Panama

    Corporations and Foundations

    PARAGUACHOA HOLDINGS LIMITED, INC.

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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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    Changes history

    Changes history
    Business

    Related members (7)

    Related members (7)
    JORGE SARMIENTO
    • DIRECTOR - TESORERO
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    MARLENY CERRUD
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
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    NIDIA NUÑEZ
    • DIRECTOR - PRESIDENTE
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    EL PRESIDENTE DE LA SOCIEDAD SERA EL REPRESENTANTE LEGAL DE ESTA, EN LAS FALTAS TEMPORALES DEL PRESIDENTE TENDRA LA REPRESENTACION LEGAL EL TESORERO Y A FALTA DE LOS TRES QUIEN DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (34) Other organizations with which this organization shares directors and dignitaries.

    ZEQUINOX INDUSTRIES, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/08/2010
    Related members: 4
    View

    TRANS INTERNATIONAL MERCHANT SERVICES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/01/2008
    Related members: 4
    View

    LACRA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/10/2008
    Related members: 4
    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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