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Updated at 28 Oct 2024
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    • Panama

    Corporations and Foundations

    CONTRAPARTE, 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
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    Related members (8)

    Related members (8)
    RANDOL NOEL BARRIOS CEDEÑO
    • SUSCRIPTOR
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    RUBEN DAVID CARRILLO CARRIZO
    • DIRECTOR / TESORERO
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    PATRIA YARISELL GUEVARA GONZALEZ
    • AGENTE RESIDENTE
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    JOHANNA PEREZ RIVERA
    • AGENTE RESIDENTE
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    SOFIA CRISTINA HARRIS
    • AGENTE RESIDENTE - DIRECTOR / SECRETARIO
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    Associations (0)

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    Related organizations (15) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION GREEN JORDANIA

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 23/11/2012
    Related members: 3
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    GLOBAL BUNKER SUPPLIER, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/04/2012
    Related members: 2
    View

    ROKA MANAGEMENT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/01/2008
    Related members: 2
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    Public tenders (0)

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    Customs (25)

    Customs (25)
    manteles
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    chancletas
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    Operation permits (1)

    Operation permits (1)
    ECONOOFERTAS vigente
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    Social Security Fund (0)

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    Official Gazette (0)

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    Organizacion actualizada