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    • Panama

    Corporations and Foundations

    EDIFICIO DOS MIL, S.A.

    Last query to official sources on 20 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
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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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    Licenses and sanctions (0)

    Licenses and legal sanctions
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    Changes history

    Changes history
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    Related members (8)

    Related members (8)
    VICTORIA EUGENIA MARTUCCI SUAREZ
    • PRESIDENTE - DIRECTOR - SUSCRIPTOR
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    SONYA ALEXANDRA PEREZ PLOTNIKOFF
    • SUSCRIPTOR
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    DENISE GISEL RUIZ SARMIENTO
    • VICEPRESIDENTE - TESORERO - DIRECTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE Y EN AUSENCIA DE ESTE ES EL SECRETARIO Y EN AUSENCIA DE ESTOS DOS LAS PERSONA QUE DETERMINE LA JUNTA DE ACCIONISTAS EN REUNION LEGALMENTE CONVOCADA
    • REPRESENTANTE
    martucci & martucci
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE Y EN AUSENCIA DE ESTE ES EL SECRETARIO Y EN AUSENCIA DE ESTOS DOS LAS PERSONA QUE DETERMINE LA JUNTA DE ACCIONISTAS EN REUNION LEGALMENTE CONVOCADA
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE Y EN AUSENCIA DE ESTE ES EL SECRETARIO Y EN AUSENCIA DE ESTOS DOS LAS PERSONA QUE DETERMINE LA JUNTA DE ACCIONISTAS EN REUNION LEGALMENTE CONVOCADA
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (103) Other organizations with which this organization shares directors and dignitaries.

    DRS CONSTRUCTORES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/03/2010
    Related members: 10
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    OROAZUL,INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/08/2011
    Related members: 7
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    KEOPS 25, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/01/2011
    Related members: 7
    View
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    Operation permits (1)

    Operation permits (1)
    SOLO CON SUSCRIPCION
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    Financial Statements (0)

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    Social Security Fund (8)

    Social Security Fund (8)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    Solo con suscripción
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    Solo con suscripción
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    News (0)

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