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Updated at 16 Dec 2024
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    • Panama

    Corporations and Foundations

    PARIBE, S.A.

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    Organization Report

    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
    Business
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    Related members (11)

    Related members (11)
    PATRICIA DEL CARMEN BLANCO ESTEVEZ
    • DIRECTOR / PRESIDENTE
    • DIRECTOR / TESORERO
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    IVAN GONZALEZ LOPEZ
    • DIRECTOR / TESORERO
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    PATRICIA BLANCO ESTEVEZ
    • APODERADO
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERAN INDISTINTAMENTE EL PRESIDENTE Y EL SECRETARIO, Y EN AUSENCIA DE AMBOS DICHA REPRESENTACION LEGAL LA EJERCERA EL TESORERO.
    • REPRESENTANTE
    JOSE BLANCO MARTINEZ
    • DIRECTOR - DIRECTOR / PRESIDENTE - SECRETARIO
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    CARRILLO, CARRILLO Y ASOCIADOS
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN AUSENCIA DEL PRESIDENTE, LA REPRESENTACION LEGAL LA EJERCERA EL VICEPRESIDENTE Y EN AUSENCIA LA TESORERA
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (26) Other organizations with which this organization shares directors and dignitaries.

    FONTE DO CAMPO

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 17/10/2006
    Related members: 14
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    W. JEM, S. A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/08/2006
    Related members: 11
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    RESIDENCIAL TURISTICO BENIDORM, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/07/1988
    Related members: 7
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    Real estate (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    RESTAURANTE PIZZERIA ROMANACCIO vigente
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    Social Security Fund (2)

    Social Security Fund (2)
    List of entities that have not complied with their financial obligations to the institution.
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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada