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Updated at 25 May 2024
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    • Panama

    Corporations and Foundations

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    Organization Report

    Organization summary

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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.

    Changes history

    Changes history
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    Related members (11)

    Related members (11)
    PGS ATTORNEYS
    • AGENTE RESIDENTE
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    HERIBERTO ESTRIBI
    • SUSCRIPTOR
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    EMILIO CORNEJO VERNAZA
    • SUSCRIPTOR
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    CARLOS JOSE ARROYO MARTINEZ
    • TESORERO - DIRECTOR
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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 (176) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION CLAYTON 1C

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 23/01/2017
    Related members: 3
    View

    FUNDACION ESCONDIDA 80

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 20/08/2024
    Related members: 3
    View

    DEPA CARIBE S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/06/2012
    Related members: 2
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    Operation permits (2)

    Operation permits (2)
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