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Updated at 20 Oct 2024
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    • Panama

    Corporations and Foundations

    LEGAL, TAX & COMPLIANCE

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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)
    ORCILA ESTHER VEGA DE CONSTABLE
    • SOCIO
    View
    BETSY FARAH MORÁN LARA.
    • SOCIO
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    SARA LETICIA CASTILLO CRESPO.
    • SOCIO
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    LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA TENDRÁN EXCLUSIVAMENTE LAS SOCIAS DE PLENO DERECHO EN FORMA INDIVIDUAL O CONJUNTA. VER CLÁUSULA OCTAVA DEL PACTO SOCIAL.
    • REPRESENTANTE
    SARAH GRACIELA BERAHA ARJONA
    • SOCIO
    View
    LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA TENDRÁN EXCLUSIVAMENTE LAS SOCIAS DE PLENO DERECHO EN FORMA INDIVIDUAL O CONJUNTA. VER CLÁUSULA OCTAVA DEL PACTO SOCIAL.
    • REPRESENTANTE
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    Associations (3)

    Associations (3)
    Organizations in which this organization serves as a related member.
    CASAMAGA, S. A.
    Sociedad anonima • Disuelto
    • AGENTE RESIDENTE
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    ANBOZI,S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION ALVIVA

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 06/01/2011
    Related members: 3
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    MADERAS Y MADERAS,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/12/2007
    Related members: 2
    View

    ORDA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/01/2010
    Related members: 2
    View
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