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Updated at 25 Mar 2024
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    • Panama

    Corporations and Foundations

    ORGANICA PANAMA, SAT

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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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    Business

    Related members (5)

    Related members (5)
    ALEXANDER GONZALEZ MONTENEGRO
    • TESORERO - SUSCRIPTOR
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    JUAN MANUEL ARAUZ ARIAS
    • PRESIDENTE - SUSCRIPTOR
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    WILBERT CASTILLO JARA
    • SUSCRIPTOR
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    Associations (0)

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    Related organizations (11) Other organizations with which this organization shares directors and dignitaries.

    MADENA MARKETING DEVELOPMENT S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/10/1989
    Related members: 3
    View

    PREICENTON MORTAGE CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/10/1989
    Related members: 3
    View

    COMPASS FUNDING CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/10/1989
    Related members: 3
    View
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    Real estate (1)

    Real estate (1)
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    File: Nº 30454520
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