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Updated at 07 Apr 2024
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    • Panama

    Corporations and Foundations

    OFFSHORE LEGAL CENTER

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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
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    Related members (6)

    Related members (6)
    ELIZABEL PLANAS BATISTA
    • DIRECTOR - SOCIO
    View
    JERELYNE DIAZ DE MIRROP
    • SOCIO
    View
    JERELYNNE DIAZ DE MIRROP
    • DIRECTOR
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    LA REPRESENTACION LEGAL POR LOS ACTOS DE LA PROPIA SOCIEDAD LA TENDRA LOS SOCIOS DIRECTORES Y QUIEN LOS SUSTITUYA.
    • REPRESENTANTE
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    Associations (145)

    Associations (145)
    Organizations in which this organization serves as a related member.
    GLOBAL MERCHANTS GROUP INC.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    OFFSHORE TECHNOLOGY S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    BIMINI FLASTS MARKETING INC.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    Related organizations (48) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES JASTVA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/10/2007
    Related members: 5
    View

    CASTLE ROCK CAPITAL MANAGEMENT S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/06/2007
    Related members: 4
    View

    METRO REMODELACIONES GROUP S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/03/2009
    Related members: 3
    View
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    Operation permits (1)

    Operation permits (1)
    HIGH SECURED en solicitud
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