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Updated at 16 Sep 2024
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    • Panama

    Corporations and Foundations

    PANASUISSE LEGAL

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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.

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    Related members (8)

    Related members (8)
    DORIA IMELDA YUNDA MINA
    • SOCIO
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    TODOS Y CADA UNO DE LOS SOCIOS, DE MANERA INDIVIDUAL O CONJUNTA, CONTINUA O ALTERNA. PARCIAL O TOTAL, PODRÁN EJERCER LA REPRESENTACIÓN LEGAL Y LA ADMINISTRACIÓN DE LA SOCIEDAD.
    • REPRESENTANTE
    MARIANO GONZÁLEZ CERRUD
    • SOCIO
    NICOLE ANNETTE DAVIS PINEDA
    • SOCIO
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    RENUNCIA
    • SOCIO
    TODOS Y CADA UNO DE LOS SOCIOS , DE MANERA INDIVIDUAL O CONJUNTA, CONTINUA O ALTERNA. PARCIAL O TOTAL, PODRAN EJERCER LA REPRESENTACION LEGAL Y LA ADMINISTRACION DE LA SOCIEDAD.
    • REPRESENTANTE
    TODOS Y CADA UNO DE LOS SOCIOS , DE MANERA INDIVIDUAL O CONJUNTA, CONTINUA O ALTERNA. PARCIAL O TOTAL, PODRAN EJERCER LA REPRESENTACION LEGAL Y LA ADMINISTRACION DE LA SOCIEDAD.
    • REPRESENTANTE
    TODOS Y CADA UNO DE LOS SOCIOS , DE MANERA INDIVIDUAL O CONJUNTA, CONTINUA O ALTERNA. PARCIAL O TOTAL, PODRAN EJERCER LA REPRESENTACION LEGAL Y LA ADMINISTRACION DE LA SOCIEDAD.
    • REPRESENTANTE
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    Associations (368)

    Associations (368)
    Organizations in which this organization serves as a related member.
    SAPIN ASSOCIATES S.A.
    Sociedad anonima • Disuelto
    • AGENTE RESIDENTE
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    GLENROCK MANAGEMENT S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    CARMEN AURELIA S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    RUBY RAINBOW FOUNDATION
    Fundación privada • Suspendido
    • AGENTE RESIDENTE
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    Related organizations (27) Other organizations with which this organization shares directors and dignitaries.

    NAGILA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/10/2012
    Related members: 5
    View

    GREENWICH DYNAMIC INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/02/2011
    Related members: 3
    View

    RED SQUARE HOLDINGS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/04/2014
    Related members: 2
    View
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