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Updated at 01 Sep 2024
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    • Panama

    Corporations and Foundations

    QUALITY LAWYERS & CONSULTANTS.

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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

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    Related members (6)

    Related members (6)
    RAMIRO ANDRÉS LIMA LUNA.
    • ASOCIADO
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    JAINER ALEXIS VILLARREAL HERNÁNDEZ
    • APODERADO - SOCIO
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    RAMÓN ROLANDO TESTA HERRERA.
    • APODERADO - SOCIO - REPRESENTANTE
    View
    KATHERINE GISELLE ARJONA CABRERA
    • SOCIO
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    KATHERINE GISELLE ARJONA CABRERA Y JAINER ALEXIS VILLARREAL HERNÁNDEZ.
    • APODERADO
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    LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA EJERCERÁN INICIALMENTE DE FORMA INDIVIDUAL O CONJUNTA, CUALQUIERA DE LOS SOCIOS.
    • REPRESENTANTE
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    Associations (3)

    Associations (3)
    Organizations in which this organization serves as a related member.
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    YUXTA PANAMÁ, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    INTERNATIONAL PROCESSING SERVICES S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    BILMY CONSULTING, S.A
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
    View
    Related organizations (7) Other organizations with which this organization shares directors and dignitaries.

    MADYBAR, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/05/2016
    Related members: 3
    View

    JUBAMARCA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/04/1996
    Related members: 2
    View

    PANAMERICAN INDEPENDENT SALES ORGANIZATION CORP. PISO CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/09/2016
    Related members: 1
    View
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