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Updated at 05 Jun 2024
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    • Panama

    Corporations and Foundations

    TIME SQUARE CDE 9, S.A.

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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

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    Related members (12)

    Related members (12)
    DARIO RIVAS LORENZO
    • SUSCRIPTOR
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    LUIS CARLOS REY
    • SUSCRIPTOR
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    ARTURO JOSE VILLEGAS
    • DIRECTOR / SECRETARIO
    • VOCAL - DIRECTOR - SECRETARIO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO O TESORERO Y EN SU DEFECTO EL QUE NOMBRE LA JUNTA DIRECTI- VA.
    • REPRESENTANTE
    FUENTES REY & ASOCIADOS
    • AGENTE RESIDENTE
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    JOSE ANTONIO VILLEGAS
    • DIRECTOR - TESORERO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO O TESORERO Y EN SU DEFECTO EL QUE NOMBRE LA JUNTA DIRECTI- VA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    WOODLAND PALMIA 5, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/05/2014
    Related members: 6
    View

    EUROCORP INTERNATIONAL, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/02/2013
    Related members: 1
    View

    MILENIOPUERTA S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/01/2012
    Related members: 1
    View
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    Official Gazette (2)

    Official Gazette (2)
    Official media for the dissemination of legal regulations in Panama.
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