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    • Panama

    Corporations and Foundations

    S & B LAW FIRM.

    Last query to official sources on 10 Apr 2025

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    Organization Report

    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
    corporate_fare
    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 (10)

    Related members (10)
    FERNANDO JOSÉ TROYA PÉREZ
    • ADMINISTRADOR - SOCIO
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    MARIO ARTURO RIEGA BERNAL
    • PRESIDENTE - SOCIO
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    EL PRESIDENTE.
    • REPRESENTANTE
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    Associations (2)

    Associations (2)
    Organizations in which this organization serves as a related member.
    ZULWORLD SHIPPING INC.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    ALANDALIS, S.A.
    Sociedad anonima • Disuelto
    • AGENTE RESIDENTE
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    Related organizations (98) Other organizations with which this organization shares directors and dignitaries.

    MF SPIN OM, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/08/2013
    Related members: 5
    View

    VIKI GROUP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/08/2013
    Related members: 4
    View

    PANAMA LAW OFFICE, INC.,

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/04/2010
    Related members: 3
    View
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