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Updated at 06 Jul 2024
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    • Panama

    Corporations and Foundations

    PPC HOLDING ACCOUNT, INC.

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    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

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    Related members (11)

    Related members (11)
    PANAMA PROPERTY ATTORNEYS
    • AGENTE RESIDENTE
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    MARISOL CHANIS
    • DIRECTOR / TESORERO
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    JEANNETTE FRANKLIN
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA EL PRESIDENTE EN SU AUSENCIA LO SERA EL SECRETARIO Y EN AUSENCIA LO SERA EL TESORERO.
    • REPRESENTANTE
    JOSE DANIEL CARRION
    • PRESIDENTE - DIRECTORES
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    DAVID BARNETT
    • DIRECTORES - TESORERO
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    JAIME JIMENEZ
    • DIRECTORES - SECRETARIO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA EL PRESIDENTE EN SU AUSENCIA LO SERA EL SECRETARIO Y EN AUSENCIA LO SERA EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (195) Other organizations with which this organization shares directors and dignitaries.

    OCEAN CLUB 3421, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/08/2011
    Related members: 14
    View

    OCEAN CLUB 3108, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/09/2011
    Related members: 14
    View

    OCEAN CLUB 5001, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/04/2014
    Related members: 13
    View
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