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    • Panama

    Corporations and Foundations

    PANAMÁ BEST HOUSES, S.A.

    Last query to official sources on 06 Jul 2025

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    Organization Report

    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
    event
    Registration date Solo con suscripción
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    Folio Solo con suscripción
    schedule
    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.

    Licenses and sanctions (0)

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    Changes history

    Changes history
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    Related members (10)

    Related members (10)
    EDWIN EDUARDO TREJOS MUÑOZ
    • SUSCRIPTOR
    • DIRECTOR / PRESIDENTE
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    LUIS EDUARDO PIMENTEL PANTIN
    • DIRECTOR / TESORERO
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    PEDRO PABLO PIMENTEL GONZALEZ
    • DIRECTOR / SECRETARIO
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA OSTENTARA UNICAMENTE EL PRESIDENTE DE LA SOCIEDAD.
    • REPRESENTANTE
    NELSON ENRIQUE ZAMORANO MACIAS
    • AGENTE RESIDENTE
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    ARLYN MARGARITA TREJOS ZAMORANO
    • DIRECTOR / TESORERO
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    LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA OSTENTARÁ EL PRESIDENTE, EN SU AUSENCIA LO REEMPLAZARA EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (35) Other organizations with which this organization shares directors and dignitaries.

    TREJOS & ASOCIADOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/05/2006
    Related members: 6
    View

    ADVISORS & CONSULTANTS MARKET, INC. (A&CM, CORP.)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/09/2014
    Related members: 4
    View

    ISI INTERNATIONAL, ASESORIA Y SERVICIOS INDUSTRIALES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/04/1997
    Related members: 2
    View
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    Real estate (0)

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    Operation permits (2)

    Operation permits (2)
    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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