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Updated at 31 Oct 2024
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    • Panama

    Corporations and Foundations

    T.O.C. 6110,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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    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 (9)

    Related members (9)
    ALCIDES JOSE CARRION ROMERO
    • SUSCRIPTOR
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    BARBARA ANDREA REYES LOPEZ
    • DIRECTOR - TESORERO
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    MARIA AURORA LOPEZ LOPEZ
    • DIRECTOR - SECRETARIO
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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
    MARIO SHCKS
    • 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 (10) Other organizations with which this organization shares directors and dignitaries.

    FINANCIERA AVANZA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/04/2010
    Related members: 3
    View

    SOUTHBOUND OVERSEAS,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/11/2011
    Related members: 2
    View

    CTR INVESTMENTS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/03/2012
    Related members: 2
    View
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