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Updated at 27 May 2024
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    • Panama

    Corporations and Foundations

    TOC 5412, CORP

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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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
    Business
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    Related members (8)

    Related members (8)
    MELISSA MARIA SANCHEZ GUTIERREZ
    • PRESIDENTE - DIRECTOR
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    LLOYD QUINTANA
    • SUSCRIPTOR
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    MARTIN LIPSMAN
    • TESORERO - DIRECTOR
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    EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO EJERCERA LAS FUNCIONES DE REPRESENTANTE LEGAL DE LA SOCIEDAD
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (8) Other organizations with which this organization shares directors and dignitaries.

    HOUSE HUNTERS PANAMA, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/10/2013
    Related members: 6
    View

    LUNASKY FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 14/03/2024
    Related members: 3
    View

    L'AMOUR DIGITALE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/09/2014
    Related members: 2
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 336117
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    Movable assets (0)

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    Vessels (0)

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    Customs (0)

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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.
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    News (0)

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