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Updated at 20 Oct 2024
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    • Panama

    Corporations and Foundations

    ISOG LAW FIRM.

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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
    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

    Changes history
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    Related members (5)

    Related members (5)
    JOSÉ ALCIDES CABALLERO MORÁN
    • SOCIO
    View
    PAOLO BOURELLY
    • SOCIO - REPRESENTANTE - ADMINISTRADOR
    View
    JOSE ALCIDES CABALLERO MORAN
    • SOCIO
    View
    EVA MARIA DUTARY MELGAR
    • SOCIO
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    LA PRESENTACION DE LA SOCIEDAD SE EJERCERA INDISTINTAMENTE POR CUALESQUIERA DE LOS SOCIOS.
    • REPRESENTANTE
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    Associations (1)

    Associations (1)
    Organizations in which this organization serves as a related member.
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    CIOPY, INC.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    Related organizations (10) Other organizations with which this organization shares directors and dignitaries.

    ISOG, INC

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/05/2003
    Related members: 5
    View

    OASIS FOR CHILDREN 2, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/03/2013
    Related members: 4
    View

    FORTUNER 2013, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/10/2012
    Related members: 4
    View
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    Operation permits (1)

    Operation permits (1)
    ISOG LAW FIRM cancelado
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Organizacion actualizada