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Updated at 03 Dec 2024
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    • Panama

    Corporations and Foundations

    LEGAL ADVICE PANAMA

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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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    Business

    Related members (4)

    Related members (4)
    MARCELA GOMEZ DE ANTINORI
    • SECRETARIO - SOCIO
    View
    ALESSANDRA ANTINORI GOMEZ
    • TESORERO - SOCIO
    View
    MARCELA GOMEZ ANTINORI
    • PRESIDENTE
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    Associations (2)

    Associations (2)
    Organizations in which this organization serves as a related member.
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    INTEGRA SOLUTIONS PTY,CORP.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    FUNDACION AHORRO ENERGETICO
    Fundación privada • Vigente
    • AGENTE RESIDENTE
    View
    Related organizations (28) Other organizations with which this organization shares directors and dignitaries.

    ADVICE PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/11/2012
    Related members: 4
    View

    CALZADOS PASSOLINI, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/03/1996
    Related members: 4
    View

    MONTE HEBRON S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/01/1992
    Related members: 3
    View
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