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Updated at 21 Nov 2024
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    • Panama

    Corporations and Foundations

    PANAMAES #1, INC.

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    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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 (12)

    Related members (12)
    PATRICIA ISABEL VILLANUEVA MARTINELLI
    • SUSCRIPTOR
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    MARIANNE ROMERO
    • SUSCRIPTOR
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    MARIEL NUÑEZ
    • DIRECTOR - TESORERO
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    LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE, EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE ESTE EL TESORERO.
    • REPRESENTANTE
    IRVING DARIO RAMIREZ MENA
    • DIRECTOR / PRESIDENTE
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    LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE, EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE ESTE EL TESORERO.
    • REPRESENTANTE
    LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE, EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE ESTE EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (142) Other organizations with which this organization shares directors and dignitaries.

    PANAMAES #2,INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/07/2011
    Related members: 15
    View

    MARDILL OVERSEAS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/01/2010
    Related members: 12
    View

    PANAMAES CORPORATION, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/07/2011
    Related members: 9
    View
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    Real estate (1)

    Real estate (1)
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    File: Nº 7345
    Solo con suscripción
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