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Updated at 31 Oct 2024
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    • Panama

    Corporations and Foundations

    DENTALES PANAMA, S.A.

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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
    Business

    Related members (8)

    Related members (8)
    JOSE RUBEN MACHUCA VILERA
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    MIREYA MARTINEZ DE ASCANIO
    • DIRECTOR - TESORERO
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    BIP ABOGADOS & CONSULTORES
    • AGENTE RESIDENTE
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    LA REPRESENTACION LEGAL SERA EJERCIDA POR EL PRESIDENTE, Y EN SU AUSENCIA O REEMPLAZO POR LA SECRETARIA, Y EN SU AUSENCIA O REEMPLAZO PORLA PERSONA QUE LA JUNTA DE ACCIONISTAS DESIGNE PARA OSTENTAR DICHO CARGO.
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    Associations (0)

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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    TRANSGRANITE S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/05/2009
    Related members: 3
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    HA GROUP, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/06/2014
    Related members: 2
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    TRANSPORTE ASCANIO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/09/2007
    Related members: 2
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    Real estate (1)

    Real estate (1)
    File: Nº 30126449
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Operation permits (1)

    Operation permits (1)
    TUODONTÓLOGO.COM vigente
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