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Updated at 30 May 2024
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    • Panama

    Corporations and Foundations

    PANDYS PROJECTS, CORP.

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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 (11)

    Related members (11)
    MARIA ELENA OSES
    • DIRECTOR - TESORERO
    • SECRETARIO
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    ZULAIMA PORTILLO AVILA
    • DIRECTOR - APODERADO - PRESIDENTE
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    EMILIO CORNEJO VERNAZA
    • SUSCRIPTOR
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    SE OTORGA PODER GENERAL A FAVOR DE SAUL JESUS TEJADA AMPUDIA, SEGUN DOCUMENTO 2579768 DE LA SECCION DE PERSONAS DESDE EL 08 DE ABRIL DEL 2014.
    • Apoderado
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE DE LA JUNTA DIRECTIVA, EN SU AUSENCIA O INCAPACIDAD EL SECRETARIO, Y A FALTA DE AMBOS EL TESORERO.
    • REPRESENTANTE
    BERNARDA AVILA
    • TESORERO - DIRECTOR
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    FRANZELA LLERENA LAUNSETT
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE DE LA JUNTA DIRECTIVA, EN SU AUSENCIA O INCAPACIDAD EL SECRETARIO, Y A FALTA DE AMBOS EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (16) Other organizations with which this organization shares directors and dignitaries.

    ZULY'S TURTLE LAND, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/11/2013
    Related members: 9
    View

    PANAZUL REAL ESTATE S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/02/2012
    Related members: 9
    View

    BUSINESS & MARKETING ENTERPRISES, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/02/2012
    Related members: 8
    View
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    Real estate (1)

    Real estate (1)
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    File: Nº 397552
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Organizacion actualizada