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Updated at 15 Nov 2024
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    • Panama

    Corporations and Foundations

    ESTRUCTURA 2 (DOS) INC.

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    Organization Report

    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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    Changes history

    Changes history
    Business
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    Related members (9)

    Related members (9)
    ANGELICA MARIA SARMIENTO FUENTES
    • SUSCRIPTOR
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    JESUS MONTIEL
    • DIRECTOR / SECRETARIO
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    ANTONIO ALVARADO
    • DIRECTOR / TESORERO
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    LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE DE LA SOCIEDAD Y EN SU DEFECTO O AUSENCIA SERA EJERCIDA POR EL SECRETARIO Y EN SU DEFECTO O AUSENCIA LA TESORERO O LA PERSONA A QUIEN LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    PANAMA LAWYERS & CO.
    • AGENTE RESIDENTE
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    HENRY JOSE CASTILLO
    • DIRECTOR
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    EDDIE ENRIQUE MATUTE VIVAS
    • DIRECTOR
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    Associations (0)

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    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    LAND INVESTMENT OF PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/01/1960
    Related members: 2
    View

    FUNDACION HOGAR BETHANIA

    Organization type: SOCIEDAD COMÚN
    Registration date: 13/06/2008
    Related members: 2
    View

    TRANSAMERICAN DEVELOPMENT CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/12/1962
    Related members: 2
    View
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    Operation permits (1)

    Operation permits (1)
    ESTRUCTURA 2 vigente
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (0)

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