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    • Panama

    Corporations and Foundations

    AP21-2020, S.A.

    Last query to official sources on 11 Jun 2025

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

    Changes history

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    Business

    Related members (11)

    Related members (11)
    JUAN CARLOS NAVARRO MORALES
    • DIRECTOR / TESORERO
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    YOLIMAR DUQUE MORALES
    • DIRECTOR / SECRETARIO
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    JESUS ALBERTO MORALES TORRES
    • DIRECTOR / PRESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE QUIEN CON SU SOLA FIRMA OBLIGARA A LA COMPAÑIA FRENTE A TERCEROS. LOS DEMAS MIEMBROS DE LA JUNTA DIRECTIVA SOLO PODRAN OBLIGAR A LA SOCIEDAD CON LA FIRMA CONJUNTA DEL PRESIDENTE.
    • REPRESENTANTE
    HUMBERTO JOSE CARMELO UZCATEGUI AÑEZ
    • DIRECTOR / SECRETARIO
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    HUMBERTO JOSE RAMON VH UZCATEGUI PAOLI
    • DIRECTOR / TESORERO
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    ANDREINA DE LA COROMOTO AÑEZ DE UZCATEGUI
    • DIRECTOR / PRESIDENTE
    View
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y/O DE MANERA INDISTINTA CUALQUIERA DE LOS MIEMBROS DE LA JUNTA DIRECTIVA O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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