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Updated at 16 Nov 2024
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    • Panama

    Corporations and Foundations

    PARALLEL PANAMA, INC.

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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

    Changes history
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    Related members (11)

    Related members (11)
    ESILDA SALVATIERRA DE BATISTA
    • SUSCRIPTOR
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    CARLOS GUILLERMO SMITH RICHARD
    • SUSCRIPTOR
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    ASYR LEGAL
    • AGENTE RESIDENTE
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    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD EN AUSENCIA DEL PRESIDENTE EL SECRETARIO EJERCERA LA REPRESENTACION DE LA SOCIEDAD O BIEN QUIEN SEA DESIGNADO POR EJERCER ESTE CARGO.
    • REPRESENTANTE
    ARCIA & CARRILLO PUJOL ABOGADOS
    • AGENTE RESIDENTE
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    ADELAIDA JIMENEZ JIMENEZ
    • DIRECTOR
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    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD EN AUSENCIA DEL PRESIDENTE EL SECRETARIO EJERCERA LA REPRESENTACION DE LA SOCIEDAD O BIEN QUIEN SEA DESIGNADO POR EJERCER ESTE CARGO.
    • REPRESENTANTE
    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD EN AUSENCIA DEL PRESIDENTE EL SECRETARIO EJERCERA LA REPRESENTACION DE LA SOCIEDAD O BIEN QUIEN SEA DESIGNADO POR EJERCER ESTE CARGO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (40) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION QUETZALCOATL

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 01/09/2023
    Related members: 4
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    ENTRECAMPOS UNO S. DE R.L.

    Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
    Registration date: 31/03/2016
    Related members: 3
    View

    MOMÓ VENTURES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/11/2022
    Related members: 3
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    Operation permits (1)

    Operation permits (1)
    PARALLEL vigente
    Solo con suscripción
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    News (1)

    News (1)
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    Publication date: 2023-10-08 Source: La Prensa
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    Organizacion actualizada