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Updated at 05 Apr 2024
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    • Panama

    Corporations and Foundations

    CASA TERESA RUIZ, 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.

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    Related members (13)

    Related members (13)
    MARIA DEL CARMEN ACEVEDO PONCE
    • SUSCRIPTOR
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    MAUAD & MAUAD
    • AGENTE RESIDENTE
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    NESTOR GONZALEZ
    • SUSCRIPTOR
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    EL PRESIDENTE Y EN SU AUSENCIA LO SUSTITUIRA, EL SECRETARIO O EL TESORERO EN ESE ORDEN O LA PERSONA QUE AUTORICE LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
    GONZALEZ & CO.,
    • AGENTE RESIDENTE
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    WALDESTRUDES VALDERRAMA
    • PRESIDENTE - DIRECTOR
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    ORLINDA MIRANDA
    • SECRETARIO - DIRECTOR
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    EL PRESIDENTE Y EN SU AUSENCIA LO SUSTITUIRA, EL SECRETARIO O EL TESORERO EN ESE ORDEN O LA PERSONA QUE AUTORICE LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
    EL PRESIDENTE Y EN SU AUSENCIA LO SUSTITUIRA, EL SECRETARIO O EL TESORERO EN ESE ORDEN O LA PERSONA QUE AUTORICE LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (29) Other organizations with which this organization shares directors and dignitaries.

    SANTA ANA REALTY, S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/04/2013
    Related members: 7
    View

    PANAH INVESTMENTS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/06/2013
    Related members: 6
    View

    SUNRISE LAND CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/07/2013
    Related members: 6
    View
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    Real estate (1)

    Real estate (1)
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    File: Nº 6409
    Solo con suscripción
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