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Updated at 28 Apr 2024
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    • Panama

    Corporations and Foundations

    SOCIEDAD RESIDENCIAL SAN MIGUEL ARCANGEL, 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 (8)

    Related members (8)
    JACQUELINE GONZALEZ URANGA
    • DIRECTOR - SECRETARIO
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    CARMEN DJAMILA MORALES BALZA
    • DIRECTOR / PRESIDENTE
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    MARTIN ERNESTO MORALES BALZA
    • DIRECTOR / TESORERO
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA OSTENTARA EL PRESDIENTE Y EN SU DEFECTO O AUSENCIA DE AMBOS EL QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    CHUNG, RAMOS, RIVERA & ASOCIADOS
    • AGENTE RESIDENTE
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA OSTENTARA EL PRESDIENTE Y EN SU DEFECTO O AUSENCIA DE AMBOS EL QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    CARACUN INTERNATIONAL CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/05/2012
    Related members: 3
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    SOCIEDAD RESIDENCIAL SAN FRANCISCO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/03/2014
    Related members: 1
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    Official Gazette (1)

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