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Updated at 10 May 2024
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    • Panama

    Corporations and Foundations

    US CONTINENTAL MANAGEMENT GROUP, S.A.

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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)
    DINOSKA MONTALVO
    • AGENTE RESIDENTE
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    JORGE ANTONIO YAU
    • SUSCRIPTOR
    • PRESIDENTE - DIRECTORES - SUBSCRIPTORES
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    SIU TAY LOO DE YAU
    • SUSCRIPTOR
    • DIRECTORES - SECRETARIO - SUBSCRIPTORES
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD CORRESPONDERA AL PRESIDENTE DE LA SOCIEDAD Y POR SU AUSENCIA A LA SECRETARIA.
    • REPRESENTANTE
    JOSE AUGUSTO DIAZ
    • AGENTE RESIDENTE
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    YENG SAN CHUNG
    • DIRECTORES - TESORERO
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    MORGAN Y MORGAN
    • AGENTE RESIDENTE
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD CORRESPONDERA AL PRESIDENTE DE LA SOCIEDAD Y POR SU AUSENCIA A LA SECRETARIA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (70) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES MAS BUENAS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/09/2007
    Related members: 9
    View

    ERAGON, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/06/2007
    Related members: 8
    View

    WINNERS FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 20/12/2006
    Related members: 8
    View
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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