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Updated at 01 Nov 2024
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    • Panama

    Corporations and Foundations

    9B MARINA PLAZA, S.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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    Changes history

    Changes history
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    Related members (8)

    Related members (8)
    HECTOR AROSEMENA
    • AGENTE RESIDENTE
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    RAFFAELE VOLONNINO RABASCO
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    PIETRO ANTONIO VOLONNINO LANZA
    • SECRETARIO - DIRECTOR
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    EL PRESIDENTE TENDRA LA REPRESENTACION LEGAL DE LA SOCIEDAD EN SUS FALTAS TEMPORALES Y ACCIDENTALES LA REPRESENTACION LEGAL LA TENDRA EL SECRETARIO O CUALQUIERA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESTE OBJETO.
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    Related organizations (57) Other organizations with which this organization shares directors and dignitaries.

    CORONADO GOLF, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/01/2011
    Related members: 16
    View

    FUNDACION SAN MIGUEL INTERNACIONAL

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 22/09/2011
    Related members: 9
    View

    TOC50 CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/09/2011
    Related members: 9
    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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