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Updated at 31 Oct 2024
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    • Panama

    Corporations and Foundations

    TODO1 CENTROAMERICA 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 (10)

    Related members (10)
    MIGUEL RAMOS
    • DIRECTOR / SECRETARIO
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    ANDRES FELIPE URIBE
    • DIRECTOR - PRESIDENTE
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    MARISEL VELARDE DE PINTO
    • APODERADO
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O POR FALTA DE ESTOS EL TESORERO O CUALQUIER OTRO DIGNATARIO O APODERADO QUE LA JUNTA DIRECTIVA DETERMINE.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (7) Other organizations with which this organization shares directors and dignitaries.

    NOVEDADES FRANKLIN S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/12/1999
    Related members: 4
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    COLDEPA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/02/2007
    Related members: 2
    View

    J.R.E., S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/08/2011
    Related members: 2
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    Operation permits (1)

    Operation permits (1)
    TODO 1 CENTROAMERICA cancelado
    Solo con suscripción
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