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Updated at 14 Dec 2024
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    • Panama

    Corporations and Foundations

    GRUPO EQUINOX, CORP.

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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 (10)

    Related members (10)
    SEBASTIAN BRETON
    • DIRECTOR / SECRETARIO
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    RICARDO PAREDES
    • TESORERO - DIRECTOR
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    LUCAS ZARAK ARIAS
    • PRESIDENTE - DIRECTOR
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    EL PRESIDENTE Y DURANTE SU AUSENCIA LA TENDRA EL SECRETARIO O LA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE A TALES EFECTOS.
    • REPRESENTANTE
    ORILLAC & CO.,
    • AGENTE RESIDENTE
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    PEDRO VALLARINO TROMBETTA
    • SECRETARIO - DIRECTOR
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    EL PRESIDENTE Y DURANTE SU AUSENCIA LA TENDRA EL SECRETARIO O LA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE A TALES EFECTOS.
    • REPRESENTANTE
    EL PRESIDENTE Y DURANTE SU AUSENCIA LA TENDRA EL SECRETARIO O LA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE A TALES EFECTOS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (121) Other organizations with which this organization shares directors and dignitaries.

    THE HERITAGE BUSINESS CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/02/2011
    Related members: 7
    View

    INTERCONTINENTAL DISTRIBUTORS INCORPORATED.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/10/1991
    Related members: 5
    View

    PROMOTORA E INVERSIONES PACIFICO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/07/2000
    Related members: 4
    View
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    Operation permits (1)
    GRUPO EQUINOX, CORP cancelado
    Solo con suscripción
    Solo con suscripción
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