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Updated at 19 Dec 2024
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    • Panama

    Corporations and Foundations

    PASITO A PASITO, CENTRO INFANTIL, S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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 (14)

    Related members (14)
    JUAN CARLOS WILLIAMS RAMIREZ
    • SUSCRIPTOR
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    YULISSA WILLIAMS RAMIREZ
    • SUSCRIPTOR
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    MEANA LEGAL GROUP
    • AGENTE RESIDENTE
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    HERNAN SUAREZ
    • DIRECTOR - PRESIDENTE - SECRETARIO
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    EDGARDO MOLERO
    • DIRECTOR - TESORERO
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    GABRIELA SUAREZ
    • DIRECTOR
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA INDISTINTAMENTE EL PRESIDENTE, SECRETARIO O TESORERO DE LA SOCIEDAD.
    • REPRESENTANTE
    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA INDISTINTAMENTE EL PRESIDENTE, SECRETARIO O TESORERO DE LA SOCIEDAD.
    • REPRESENTANTE
    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA INDISTINTAMENTE EL PRESIDENTE, SECRETARIO O TESORERO DE LA SOCIEDAD.
    • REPRESENTANTE
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    Associations (0)

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

    COMMODITY INTERMEDIARY PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/09/2008
    Related members: 2
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    FIRMEZZA GLOBAL CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/01/2018
    Related members: 1
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    Operation permits (1)

    Operation permits (1)
    PASITO A PASITO, CENTRO INFANTIL vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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