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Updated at 05 Nov 2024
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    • Panama

    Corporations and Foundations

    PANAMA BUSINESS LAWYERS

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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
    Business
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    Related members (4)

    Related members (4)
    VALERIA CONSTANZA CAPELLERA SARSANEDAS
    • SOCIO - VOCAL
    • SECRETARIO
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    LUIS MIGUEL ARROCHA BONILLA
    • SOCIO - PRESIDENTE
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    DENISE MICHELLE FRAGO RODRÍGUEZ
    • SECRETARIO - SOCIO
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    EL PRESIDENTE Y EN SU AUSENCIA TEMPORAL O ABSOLUTA, LA REPRESENTACIÓN LEGAL LA EJERCERÁ LA SECRETARIA.
    • REPRESENTANTE
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    Associations (33)

    Associations (33)
    Organizations in which this organization serves as a related member.
    LEVY BUSINESS, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    FUNDACION LEVY PADILLA
    Fundación privada • Disuelto
    • AGENTE RESIDENTE
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    Related organizations (27) Other organizations with which this organization shares directors and dignitaries.

    SKY LAND SEA INVESTMENT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/10/2007
    Related members: 3
    View

    BUSINESS ACHIEVEMENTS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/01/2013
    Related members: 2
    View

    BUSINESS TECH, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/08/2011
    Related members: 2
    View
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    Real estate (0)

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    Customs (0)

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    Operation permits (2)

    Operation permits (2)
    PANAMA BUSINESS LAWYERS en solicitud
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    PANAMA BUSINESS LAWYERS VIGENTE
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada