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Updated at 14 Aug 2024
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    • Panama

    Corporations and Foundations

    PASEO FUNDADORES 29, 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

    Changes history
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    Related members (8)

    Related members (8)
    SOFIA HRIDAYA ARGUELLO TROYA
    • DIRECTOR
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    MAXIME NAVARRE
    • DIRECTOR / PRESIDENTE - SECRETARIO
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    LETICIA KHADINE CASTILLO FUENTES DE LOPEZ
    • DIRECTOR / TESORERO
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    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD DURANTE LAS AUSENCIAS TEMPORALES DE ESTE SERA REEMPLAZADO POR EL (LA) SECRETARIO (A)
    • REPRESENTANTE
    CEDEÑO ABOGADOS
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (30) Other organizations with which this organization shares directors and dignitaries.

    PARQUE PEQUEÑO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/09/2006
    Related members: 5
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    INMOBILIARIA Y57 S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/12/2013
    Related members: 3
    View

    INFINITE MIND INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/04/2014
    Related members: 2
    View
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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