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    • Panama

    Corporations and Foundations

    TOC 3323 PANAMA, S.A.

    Last query to official sources on 08 Oct 2024

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    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
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    Organization type Solo con suscripción
    article
    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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    Licenses and sanctions (0)

    Licenses and legal sanctions
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    Changes history

    Changes history
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    Related members (11)

    Related members (11)
    ANDREA CAROLINA COBOS PEÑARANDA
    • DIRECTOR - SECRETARIO
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    PANAMA OCEAN CLUB MANAGEMENT LLC,
    • APODERADO
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    EDUARDO LEBLANC GONZALEZ
    • SUSCRIPTOR
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    EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE AMBOS QUIEN DETERMINE LA JUNTA DIRECTIVA
    • REPRESENTANTE
    LEGAL ALLIANCE PANAMA.
    • AGENTE RESIDENTE
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    EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE AMBOS QUIEN DETERMINE LA JUNTA DIRECTIVA
    • REPRESENTANTE
    EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE AMBOS QUIEN DETERMINE LA JUNTA DIRECTIVA
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (34) Other organizations with which this organization shares directors and dignitaries.

    INPEñACO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/01/2002
    Related members: 10
    View

    HIDAC INVESTMENT S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/11/2013
    Related members: 2
    View

    PANABERTOURS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/05/2000
    Related members: 2
    View
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    Real estate (1)

    Real estate (1)
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Financial Statements (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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