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Updated at 14 Jun 2024
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    • Panama

    Corporations and Foundations

    OFFICE ONE 1003, S.A.

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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 (5)

    Related members (5)
    ESTHEFANIE SANTAMARIA
    • DIRECTOR
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    DENIS ALEXIS BATISTA
    • DIRECTOR - TESORERO - SUSCRIPTOR
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    MARILYN GONZALEZ
    • DIRECTOR - PRESIDENTE - SECRETARIO - AGENTE RESIDENTE - SUSCRIPTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE DE LA MISMA. EN AUSENCIA DEL PRESIDENTE LE CORRESPONDE AL SECRETARIO EJERCER LAS FUNCIONES DE REPRESENTANTE LEGAL.
    • REPRESENTANTE
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    Related organizations (41) Other organizations with which this organization shares directors and dignitaries.

    MESO SLIM, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/03/2012
    Related members: 6
    View

    INTERNATIONAL ESCROW LICENSING AUTHORITY

    Organization type: SOCIEDAD COMÚN
    Registration date: 04/12/2013
    Related members: 5
    View

    BARAKA GROUP INVESTMENT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/11/2012
    Related members: 4
    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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