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    • Panama

    Corporations and Foundations

    CA LEGAL SERVICES

    Last query to official sources on 15 Jul 2025

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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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

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    Related members (26)

    Related members (26)
    YURI ALEXEI MORENO VÁSQUEZ
    • SOCIO - REPRESENTANTE
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    SIASKA SALCEDO DE LORENZO
    • ADMINISTRADOR - SOCIO - REPRESENTANTE
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    MARÍA CRISTINA FÁBREGA
    • SOCIO - REPRESENTANTE
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    ESTEFANÍA GUARDIA MENDIETA
    • APODERADO
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    Odalys Itzel Troudart Gómez
    • APODERADO
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    JENIFFER TUÑÓN SOLÍS.
    • APODERADO
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    SE OTORGA PODER ESPECIAL A FAVOR A MARLINA BEATRIZ PEÑALBA GONZALEZ, SEGUN ESCRITURA PUBLICA NUMERO 11,371 DE 20 DE SEPTIEMBRE DE 2018, DE LA NOTARIA PRIMERA DEL CIRCUITO DE PANAMA.
    • Apoderado
    BEATRIZ ELENA MORA HORNA, RICARDO ARNULFO ROCHA ECHEVERRIA Y JORGE ANDRÉS ORTEGA CENTELLA.
    • Apoderado
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    Associations (195)

    Associations (195)
    Organizations in which this organization serves as a related member.
    Solo con suscripción
    Solo con suscripción • Solo con suscripción
    • Solo con suscripción
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    Solo con suscripción
    Solo con suscripción • Solo con suscripción
    • Solo con suscripción
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    Related organizations (8) Other organizations with which this organization shares directors and dignitaries.

    IMS HOLDING SERVICES INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/10/2013
    Related members: 2
    View

    TROUDART LAW FIRM.

    Organization type: SOCIEDAD CIVIL
    Registration date: 20/06/2013
    Related members: 1
    View

    GUARDIA & CO.

    Organization type: SOCIEDAD CIVIL
    Registration date: 27/05/2011
    Related members: 1
    View
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