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Updated at 19 Sep 2024
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    • Panama

    Corporations and Foundations

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

    Changes history

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    Related members (15)

    Related members (15)
    FREDDY RAMON ESPINAL FUENTES
    • DIRECTOR / TESORERO
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    NASIM ANTONIO YAPOR ALBA
    • DIRECTOR / PRESIDENTE
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    ANYA INVESTMENTS, S.A.
    • DIRECTOR / SECRETARIO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUDIENDO TAMBIEN EJECER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
    • REPRESENTANTE
    BUFETE MF & CO.,
    • AGENTE RESIDENTE
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    YADIRA DE BOUTAUD
    • SECRETARIO - DIRECTOR
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    YAKELINE PEREZ
    • TESORERO - VICEPRESIDENTE - DIRECTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUDIENDO TAMBIEN EJECER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (10691) Other organizations with which this organization shares directors and dignitaries.

    ELVER CAPITAL INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/04/2010
    Related members: 16
    View

    HUANG TRADING INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/04/2012
    Related members: 14
    View

    KLEE PROPERTIES S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/07/2012
    Related members: 14
    View
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    Social Security Fund (0)

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    Official Gazette (1)

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