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Updated at 06 Jun 2024
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    • Panama

    Corporations and Foundations

    PASEO LA ESTRELLA S.A.

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    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

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    Related members (12)

    Related members (12)
    TANIA MARTINEZ CABALLERO
    • AGENTE RESIDENTE
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    ORLANDO DIAZ
    • DIRECTOR / TESORERO
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    MIGUEL SANTOS GUTIERREZ
    • SUSCRIPTOR
    • DIRECTORES - SECRETARIO - SUBSCRIPTORES
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    ARIAS, ALEMAN & MORA
    • AGENTE RESIDENTE
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    KECIA ALTAMAR
    • DIRECTORES - TESORERO
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    ALVARO SESIN
    • DIRECTOR / PRESIDENTE
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    SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA, EL PRESIDENTE, OSTENTARA LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD. EN AUSENCIA DE ESTE LA OSTENTARA, EN SU ORDEN EL VICEPRESIDENTE,SI LO HUBIERE, EL TESORERO O EL SECRETARIO, BASTANDO LA DECLARACION D
    • REPRESENTANTE
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    Related organizations (3095) Other organizations with which this organization shares directors and dignitaries.

    PERCIVAL BUSINESS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/05/2009
    Related members: 11
    View

    DEERING BAY INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/01/2009
    Related members: 11
    View

    PARTICIPACIONES MATHEU, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/05/2008
    Related members: 10
    View
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