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Updated at 03 May 2024
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    • Panama

    Corporations and Foundations

    GRUPO CONTROTEL PANAMA, S.A.

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    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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    Changes history

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    Related members (9)

    Related members (9)
    PAULA CAROLINA LASSO BEAVEN
    • DIRECTOR
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    CHRISTIAN DANIEL VALDIVIESO FIGUEROA
    • PRESIDENTE - DIRECTOR - TESORERO - SECRETARIO
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    ALEJANDRO ADALBERTO MORENO CORDOVA
    • DIRECTOR
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    SERA EJERCIDA POR EL PRESIDENTE, EL SECRETARIO Y/O EL TESORERO DE FORMA INDISTINTA. LA REPRESENTACION LEGAL DE LA SOCIEDAD TAMBIEN PODRA SER EJERCIDA POR LA O LAS PERSONAS QUE SEAN DESIGNADAS POR LA JUNTA DE ACCIONISTAS A TRAVES DE RESOLUCION.
    • REPRESENTANTE
    B-LEGAL LAWYERS GROUP
    • AGENTE RESIDENTE
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    SERA EJERCIDA POR EL PRESIDENTE, EL SECRETARIO Y/O EL TESORERO DE FORMA INDISTINTA. LA REPRESENTACION LEGAL DE LA SOCIEDAD TAMBIEN PODRA SER EJERCIDA POR LA O LAS PERSONAS QUE SEAN DESIGNADAS POR LA JUNTA DE ACCIONISTAS A TRAVES DE RESOLUCION.
    • REPRESENTANTE
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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