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Updated at 02 Nov 2024
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    • Panama

    Corporations and Foundations

    DESTINY 36B, 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
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    Related members (11)

    Related members (11)
    YAREMY CACERES
    • SUSCRIPTOR
    • TESORERO - DIRECTOR - PRESIDENTE
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    CARLOS URIBE-ECHEVERRIA FERNANDEZ
    • APODERADO - DIRECTOR / PRESIDENTE - TESORERO
    View
    YANELSA CASTILLO
    • SUSCRIPTOR
    • DIRECTOR - SECRETARIO
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    EL PRESIDENTE TIENE LA REPRESENTACION LEGAL DE LA SOCIEDAD CON TODOS LOS PODERES EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE ESTE EL TESORERO.
    • REPRESENTANTE
    GLORIELDA SANTAMARIA
    • DIRECTOR
    View
    URBINA BRUALLA & CO,.
    • AGENTE RESIDENTE
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    EL PRESIDENTE TIENE LA REPRESENTACION LEGAL DE LA SOCIEDAD CON TODOS LOS PODERES EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE ESTE EL TESORERO.
    • REPRESENTANTE
    EL PRESIDENTE TIENE LA REPRESENTACION LEGAL DE LA SOCIEDAD CON TODOS LOS PODERES EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE ESTE EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (130) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION CARPA

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 12/12/2013
    Related members: 7
    View

    OCEANAIRE 2408, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/04/2011
    Related members: 7
    View

    FUNDACION MCJJ XIII

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 22/05/2013
    Related members: 7
    View
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    Real estate (2)

    Real estate (2)
    File: Nº 79890
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 79973
    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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    Public tenders (0)

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    Customs (0)

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    Official Gazette (0)

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    Organizacion actualizada