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Updated at 14 Jul 2024
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    • Panama

    Corporations and Foundations

    LICENSE SOLUTION LATIN AMERICA.

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    Organization Report

    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
    Business

    Related members (6)

    Related members (6)
    ERIC ALBERTO SANCHEZ VILLAGELIU
    • DIRECTOR - TESORERO
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    FABREGA, ACOSTA,VEGA & ASOCIADOS
    • AGENTE RESIDENTE
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    SILVIA NORBERTA ARAUZ DE CARRIZO
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
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    LO SERA EL PRESIDENTE Y EN SUS AUSENCIAS ABSOLUTAS O TEMPORALES LO SERA EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (27) Other organizations with which this organization shares directors and dignitaries.

    BALBOA FACTORING, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/09/2006
    Related members: 4
    View

    PENONOME CAPITAL INVESTMENTS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/07/2020
    Related members: 3
    View

    FUNDACION NOVUS MILLENIUM

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 04/05/2009
    Related members: 3
    View
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    Customs (1)

    Customs (1)
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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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