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Updated at 06 Apr 2024
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    • Panama

    Corporations and Foundations

    B2B ESCROW SERVICE CORP.

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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

    Changes history
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    Related members (8)

    Related members (8)
    LEONEL RAMOS HIDALGO
    • DIRECTOR
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    SANTO EMEREGILDA CRUZ
    • SUSCRIPTOR - DIRECTOR - TESORERO
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    ANGELA HEALY WATKINS DE WEINSTEIN
    • PRESIDENTE - DIRECTOR - SECRETARIO
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    ANGELA HEALY W.
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU AUSENCIA LA EJERCERA EL SECRETARIO Y EN SU AUSENCIA LA PERSONA QUE QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU AUSENCIA LA EJERCERA EL SECRETARIO Y EN SU AUSENCIA LA PERSONA QUE QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (25) Other organizations with which this organization shares directors and dignitaries.

    TIGER 500 TRADING COMPANY INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/01/2014
    Related members: 13
    View

    TIGER 500 ASSETS MANAGEMENT FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 31/12/2013
    Related members: 6
    View

    ZABCAM S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/09/2008
    Related members: 6
    View
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    Official Gazette (1)

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