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Updated at 15 May 2024
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    • Panama

    Corporations and Foundations

    PASEO FUNDADORES 1, S. DE R.L.

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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

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    Related members (14)

    Related members (14)
    GUILLERMO DE SAINT MALO ELETA
    • ADMINISTRADOR - PRESIDENTE
    • DIRECTOR / PRESIDENTE
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    CEDEÑO ABOGADOS
    • AGENTE RESIDENTE
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    REBECA ODERAY MARTINEZ ESPINOSA
    • SUSCRIPTOR
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    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD. EN AUSENCIA DE UN PRESIDENTE LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL ADMINISTRADOR.
    • REPRESENTANTE
    CVC PANAMA S.A.
    • SOCIO
    ANAXIMEDES CEDEÑO ESPINO
    • DIRECTOR / SECRETARIO
    View
    DIANIK ELIZABETH PEREN GARCIA
    • DIRECTOR / TESORERO
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    IVAN HERRERA GOFF
    • 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) Y EN AUSENCIA DE ESTE (A) ULTIMO (A), EL (LA) TESORERO (A) EJERCERA LA REPRESENTACION LEGAL DE LA SOCIEDAD.
    • REPRESENTANTE
    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD DURANTE LAS AUSENCIAS TEMPORALES DE ESTE SERA REEMPLAZADO POR EL (LA) SECRETARIO (A) Y EN AUSENCIA DE ESTE (A) ULTIMO (A), EL (LA) TESORERO (A) EJERCERA LA REPRESENTACION LEGAL DE LA SOCIEDAD.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (257) Other organizations with which this organization shares directors and dignitaries.

    CIA. BOREAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/02/2008
    Related members: 14
    View

    PANCARIB EXPORT INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/06/2001
    Related members: 14
    View

    PISO 13 ADMINISTRACION, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/01/2011
    Related members: 13
    View
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