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Updated at 18 Sep 2024
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    • Panama

    Corporations and Foundations

    THE LEGAL HIVE

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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

    Related members (4)

    Related members (4)
    MARÍA ISABELA SUIRA.
    • SOCIO
    View
    MANUEL SALADO.
    • SOCIO
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    SERÁ EJERCIDA POR MARÍA ISABELA SUIRA Y MANUEL SALADO, INDISTINTAMENTE.
    • REPRESENTANTE
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    ESTARÁN CARGO DE LOS SOCIOS FUNDADORES MARÍA ISABELA SUIRA Y MANUEL SALADO, INDISTINTAMENTE.
    • Administrador
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    Associations (15)

    Associations (15)
    Organizations in which this organization serves as a related member.
    VPP, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    TAMTHO, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    GRUPO GLOBAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/11/2013
    Related members: 1
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    FUNDACIÓN AMIGAS DE BUEN CORAZÓN

    Organization type: PERSONERÍA JURÍDICA
    Registration date: 28/12/2016
    Related members: 1
    View
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