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Updated at 30 Sep 2024
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    • Panama

    Corporations and Foundations

    LEGAL IT ABOGADOS.

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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)
    ANA CRISTINA MUÑOZ
    • SOCIO
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD CIVIL LA EJERCERAN INDIVIDUAL O CONJUNTAMENTE LAS SOCIAS DE LA SOCIEDAD ES DECIR LA LICENCIADA LIA PATRICIA HERNANDEZ PEREZ Y LA LICENCIADA ANA CRISTINA MUÑOZ.
    • REPRESENTANTE
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    Associations (1)

    Associations (1)
    Organizations in which this organization serves as a related member.
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    NH HOLDINGS, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    Related organizations (14) Other organizations with which this organization shares directors and dignitaries.

    INSTITUTO PANAMERICANO DE DERECHO Y TECNOLOGÍA (IPANDETEC).

    Organization type: SOCIEDAD COMÚN
    Registration date: 27/06/2013
    Related members: 3
    View

    FUNDACION MALUMER

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 23/04/2014
    Related members: 2
    View

    LOVILL FOUNDATION FOR JESSUP

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 20/05/2011
    Related members: 2
    View
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    Operation permits (1)
    LEGAL IT ABOGADOS cancelado
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    Organizacion actualizada