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Updated at 03 Dec 2024
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    • Panama

    Corporations and Foundations

    TWIST PISO 35, 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 (13)

    Related members (13)
    PATRICIA ISABEL ALFARO MENDEZ
    • DIRECTOR / PRESIDENTE
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    REINA JIMENEZ
    • SUSCRIPTOR
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    DIMAS MANUEL BOTELLO ALBA
    • DIRECTOR / SECRETARIO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN AUSENCIA DE EL CUALESQUIERA QUE DESIGNE LA JUNTA GENERAL DE ACCIONISTAS.
    • REPRESENTANTE
    ERASMO RAMIREZ
    • SECRETARIO - DIRECTOR
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    CARLOS VILLAREAL
    • TESORERO - DIRECTOR
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    AOSEMENA SARKISSIAN & ASOCIADOS
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN AUSENCIA DE EL CUALESQUIERA QUE DESIGNE LA JUNTA GENERAL DE ACCIONISTAS.
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN AUSENCIA DE EL CUALESQUIERA QUE DESIGNE LA JUNTA GENERAL DE ACCIONISTAS.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (17) Other organizations with which this organization shares directors and dignitaries.

    DIRTY KITCHEN INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/09/2014
    Related members: 7
    View

    TRANSPORTE SAN LORENZO, S. A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/05/1998
    Related members: 3
    View

    GRUPO SAN PANCRACIO,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/06/2003
    Related members: 3
    View
    See complete data
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    Real estate (3)

    Real estate (3)
    File: Nº 447801
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 447800
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 447799
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View

    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada