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Updated at 09 Apr 2024
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    • Panama

    Corporations and Foundations

    LOS OJITOS DE PAPI

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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 (8)

    Related members (8)
    PATRICIO VILLARREAL S.
    • AGENTE RESIDENTE
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    RODOLFO DE LA GUARDIA SANDOYA
    • FUNDADOR
    • PRESIDENTE - MIEMBRO
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    ANDREA SOFIA VILLARREAL HERRERA
    • MIEMBRO / VICEPRESIDENTE
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    ANEL ROACH RIVAS
    • MIEMBRO - VICEPRESIDENTE
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    LUIS ROACH RIVAS
    • MIEMBRO - SECRETARIO
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    RR JURISCONSULTOS
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (11) Other organizations with which this organization shares directors and dignitaries.

    UNITED TECHNOLOGISTICS, CORP. (UTCORP)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/03/2009
    Related members: 5
    View

    J&J CAPITAL INVESTMENTS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/11/2009
    Related members: 5
    View

    ROACH LAW FIRM

    Organization type: SOCIEDAD COMÚN
    Registration date: 28/06/2012
    Related members: 3
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 30304068
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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