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Updated at 16 Nov 2024
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    • Panama

    Corporations and Foundations

    ONLY ONE PANAMA, CORP.

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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
    schedule
    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 (11)

    Related members (11)
    KOHEI TSUMURA
    • DIRECTOR / SECRETARIO
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    ALCIBIADES ORTEGA
    • SUSCRIPTOR
    • DIRECTOR / SECRETARIO
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    VALDIVIESO & CO.
    • AGENTE RESIDENTE
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    EL PRESIDENTE EJERCERA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA EL SECRETARIO O CUALQUIER OTRA PERSONA QUE DESIGNE LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
    BENITO SANCHEZ
    • DIRECTOR / TESORERO
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    kosmas & Kosmas
    • AGENTE RESIDENTE
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    EL PRESIDENTE EJERCERA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA EL SECRETARIO O CUALQUIER OTRA PERSONA QUE DESIGNE LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
    EL PRESIDENTE EJERCERA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA EL SECRETARIO O CUALQUIER OTRA PERSONA QUE DESIGNE LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (200) Other organizations with which this organization shares directors and dignitaries.

    TERRA COMMODITIES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/09/2008
    Related members: 5
    View

    NDM PANAMA CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/01/2010
    Related members: 5
    View

    SONIC ASSETS, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/10/2012
    Related members: 5
    View
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    Operation permits (1)

    Operation permits (1)
    ONLY ONE PANAMA vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Organizacion actualizada