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Updated at 24 May 2024
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    • Panama

    Corporations and Foundations

    THE PARADISE INC., S.A.

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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
    Business

    Related members (11)

    Related members (11)
    MICHAEL MIGUEL CASTILLO
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    J & J ABOGADOS
    • AGENTE RESIDENTE
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    ROGER ESPINOSA
    • DIRECTOR / TESORERO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE. A FALTA DEL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD, EL SECRETARIO, Y EN AUSENCIA DEL SECRETARIO, LO SERA EL TESORERO.
    • REPRESENTANTE
    HORACIO FLOREZ CABALLERO
    • DIRECTORES - SECRETARIO - SECRETARIO - DIRECTOR
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    RAUL HORACIO GUTIERREZ FLORES
    • AGENTE RESIDENTE
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    ROGER ESPINOSA MUÑOZ
    • DIRECTORES - TESORERO - TESORERO - DIRECTOR
    View
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE. A FALTA DEL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD, EL SECRETARIO, Y EN AUSENCIA DEL SECRETARIO, LO SERA EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (75) Other organizations with which this organization shares directors and dignitaries.

    PANAMA SAFETY PRODUCTS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/06/2001
    Related members: 10
    View

    NEW LAND ASSETS, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/10/2014
    Related members: 7
    View

    RAIN INTERNATIONAL INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/10/2007
    Related members: 6
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 30251898
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Organizacion actualizada