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Updated at 02 Nov 2024
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    • Panama

    Corporations and Foundations

    ARMONIA DEL PARAISO, S.A.

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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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    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 (9)

    Related members (9)
    GUY SIBONI
    • DIRECTOR / TESORERO
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    cynthia paola gribnicow
    • SUSCRIPTOR
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    CARLOS ALBERTO PRETTO ESCARTIN
    • SUSCRIPTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE; EN SUS AUSENCIAS LO SERA EL SECRETARIO Y EN AUSENCIA DE AMBOS, EL TESORERO EN AUSENCIA DE TODOS LO SERA LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (19) Other organizations with which this organization shares directors and dignitaries.

    BELRAY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/06/1996
    Related members: 6
    View

    INVERSIONES LAS ALMEJAS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/05/2010
    Related members: 6
    View

    RED POINT ZONA LIBRE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/04/2004
    Related members: 4
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 408717
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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