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Updated at 22 Apr 2024
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    • Panama

    Corporations and Foundations

    POTINGA CONSULTANT 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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    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 (11)

    Related members (11)
    MARCEL OSWALD
    • PRESIDENTE - DIRECTOR / TESORERO
    • DIRECTOR / SECRETARIO
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    LUIS ENRIQUE MONTAÑO GONZALEZ
    • SUSCRIPTOR
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    ALESSANDRO CAVALLERA
    • DIRECTOR
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    HASTA TANTO LA JUNTA DIRECTIVA DISPONGA LO CONTRARIO, EL REPRESENTANTE LEGAL DE LA SOCIEDDA SERA EL PRESIDENTE, Y EN SU DEFECTO, LA JUNTA PODRA DESIGNAR A CUALQUIER OTRA PERSONA, CUANDO SEA NECESARIO.
    • REPRESENTANTE
    ICAZA, GONZALEZ-RUIZ & ALEMAN
    • AGENTE RESIDENTE
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    JEAN-FRANCOIS BALLIF
    • DIRECTOR / TESORERO
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    LAURENT REVELLY
    • DIRECTOR / PRESIDENTE
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    HASTA TANTO LA JUNTA DIRECTIVA DISPONGA LO CONTRARIO, EL REPRESENTANTE LEGAL DE LA SOCIEDDA SERA EL PRESIDENTE, Y EN SU DEFECTO, LA JUNTA PODRA DESIGNAR A CUALQUIER OTRA PERSONA, CUANDO SEA NECESARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (87) Other organizations with which this organization shares directors and dignitaries.

    PLANES CONSULTANT S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/06/2015
    Related members: 6
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    FUNDACION BSMART

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 24/04/2012
    Related members: 5
    View

    SNOWHILL HOLDINGS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/10/2012
    Related members: 5
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