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    • Panama

    Corporations and Foundations

    LEXEL ABOGADOS

    Last query to official sources on 16 Oct 2024

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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
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    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 (5)

    Related members (5)
    JOSÉ DEL CARMEN GUTIÉRREZ CÓRDOBA
    • SOCIO
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    RAUL AVILA DICKENS
    • SECRETARIO - SOCIO
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    LA ADMINISTRACIÓN DE LA SOCIEDAD SERÁ EL PRESIDENTE Y TESORERO, SIENDO ESTE JOSÉ DEL CARMEN GUTIERREZ CORDOBA. EL SOCIO ADMINISTRADOR SECRETARIO SERÁ RAUL AVILA DICKENS.
    • Administrador
    EL SOCIO ADMINISTRADOR PRESIDENTE ES EL REPRESENTANTE LEGAL DE LA SOCIEDAD.
    • REPRESENTANTE
    LA ADMINISTRACIÓN DE LA SOCIEDAD SERÁ EL PRESIDENTE Y TESORERO, SIENDO ESTE JOSÉ DEL CARMEN GUTIERREZ CORDOBA. EL SOCIO ADMINISTRADOR SECRETARIO SERÁ NARCISO OVIDIO GONZALEZ RIVERA.
    • Administrador
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    Associations (23)

    Associations (23)
    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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    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 (2) Other organizations with which this organization shares directors and dignitaries.

    GUTIÉRREZ LEGAL ADVISOR.

    Organization type: SOCIEDAD CIVIL
    Registration date: 17/09/2020
    Related members: 1
    View

    PIUBLUES INVESTMENT, CORP

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/01/2023
    Related members: 1
    View
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    Organizacion actualizada