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Updated at 15 Dec 2024
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    • Panama

    Corporations and Foundations

    68PDCT816,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
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    Related members (8)

    Related members (8)
    IRIS IDALIA ARAUZ ROSAS
    • DIRECTOR - PRESIDENTE
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    DORA ENEIDA ESQUIVEL TOVAR
    • SECRETARIO - SUSCRIPTOR - DIRECTOR
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    CORALIA DEL CARMEN ARAUZ ROSAS
    • DIRECTOR - TESORERO - SUSCRIPTOR
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    SERA EL PRESIDENTE EN SU AUSENCIA LA SECRETARIA O QUIEN DESIGNE LA JUNTA DIRECTIVA.-
    • REPRESENTANTE
    KRAEMER & KRAEMER
    • AGENTE RESIDENTE
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    SERA EL PRESIDENTE EN SU AUSENCIA LA SECRETARIA O QUIEN DESIGNE LA JUNTA DIRECTIVA.-
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (23) Other organizations with which this organization shares directors and dignitaries.

    PEACEFUL DRAGON FOUNDATION

    Organization type: FUNDACION
    Registration date: 02/12/2005
    Related members: 4
    View

    NATURES HOPE, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/11/2005
    Related members: 4
    View

    PROYECTOS TURISTICOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/10/1995
    Related members: 3
    View
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    Real estate (2)

    Real estate (2)
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    File: Nº 36145
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 41956
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    FINCA LA SANTA LLUVIA vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (2)

    Social Security Fund (2)
    List of entities that have not complied with their financial obligations to the institution.
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    Solo con suscripción
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    Solo con suscripción
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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada