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Updated at 22 Jul 2024
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    • Panama

    Corporations and Foundations

    CASA ANTIGUA DOMINGO, 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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    Related members (10)

    Related members (10)
    RAUL EDUARDO GARCIA SAAVEDRA
    • SUSCRIPTOR
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    SIMONE DI GIOVANNI
    • DIRECTOR - SECRETARIO - PRESIDENTE - TESORERO
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    MELISSA GONZALEZ
    • DIRECTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, Y EN SU AUSENCIA TEMPORAL O DEFINITIVA O INHABILITACION DE ESTE EL SECRETARIO Y EN AUSENCIA, TANTO DEL PRESIDENTE COMO DEL SECRETARIO LO NOMBRARA LOS ACCIONISTAS.
    • REPRESENTANTE
    RAUL GARCIA
    • TESORERO - DIRECTOR
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    PANAMA WORLD LEGAL SERVICES
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, Y EN SU AUSENCIA TEMPORAL O DEFINITIVA O INHABILITACION DE ESTE EL SECRETARIO Y EN AUSENCIA, TANTO DEL PRESIDENTE COMO DEL SECRETARIO LO NOMBRARA LOS ACCIONISTAS.
    • REPRESENTANTE
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    Related organizations (107) Other organizations with which this organization shares directors and dignitaries.

    BH FLUS INVESTMENTS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/05/2013
    Related members: 8
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    ff panama realty, s.a

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/11/2014
    Related members: 7
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    ALMI INTERNATIONAL PLASTIC INDUSTRIES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/06/2014
    Related members: 5
    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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