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Updated at 03 May 2024
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    • Panama

    Corporations and Foundations

    CORPORACION 1231, 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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    Changes history

    Changes history
    Business
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    Related members (7)

    Related members (7)
    AYIRA AIXA AGNEW BAENA
    • DIRECTOR
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    DENISE GISEL RUIZ SARMIENTO
    • PRESIDENTE - SECRETARIO - DIRECTOR
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    VICTORIA EUGENIA MARTUCCI SUAREZ
    • SUSCRIPTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE Y EN AUSENCIA DE ESTE ES EL SECRETARIO Y EN AUSENCIA DE ESTOS DOS LA PERSONA QUE DETERMINE LA JUNTA DE ACCIONISTAS EN REUNION LEGALMENTE CONVOCADA
    • REPRESENTANTE
    MARTUCCI & MARTUCCI
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE Y EN AUSENCIA DE ESTE ES EL SECRETARIO Y EN AUSENCIA DE ESTOS DOS LA PERSONA QUE DETERMINE LA JUNTA DE ACCIONISTAS EN REUNION LEGALMENTE CONVOCADA
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (50) Other organizations with which this organization shares directors and dignitaries.

    TORFON, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/01/2013
    Related members: 7
    View

    FRAMGANG INVERSIONES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/11/2012
    Related members: 7
    View

    CREA PASTAS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/05/2013
    Related members: 7
    View
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    Operation permits (1)

    Operation permits (1)
    CORPORACION 1231, S.A cancelado
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    Social Security Fund (0)

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    Official Gazette (1)

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