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    • Panama

    Corporations and Foundations

    17 BANANA PARADISE 2021, S. DE R.L.

    Last query to official sources on 15 Apr 2025

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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
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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.

    Licenses and sanctions (0)

    Licenses and legal sanctions
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    Changes history

    Changes history
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    Related members (6)

    Related members (6)
    CORALIA DEL CARMEN ARAUZ ROSAS
    • ADMINISTRADOR
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    LUCRECIA ISABEL PHILLIPPS GUARDIA
    • TESORERO - SOCIO
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    CORALIA DELCARMEN ARAUZ ROSAS
    • SECRETARIO - SOCIO
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    SOCIEDAD CIVIL DE ABOGADOS, PEREZ SANJUR & ASOCIADOS.
    • Agente Residente
    EL ADMINISTRADOR DE LA SOCIEDAD Y DURANTE SU AUSENCIA EJERCERÁ OTRO SOCIO O LA PERSONA QUE LA JUNTA GENERAL DE SOCIOS DESIGNE.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (17) Other organizations with which this organization shares directors and dignitaries.

    GUPHI & HIJOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/02/2023
    Related members: 7
    View

    FUNDACION LA SANTA LLUVIA

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 06/12/2021
    Related members: 5
    View

    CILICO CREEK, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/07/2009
    Related members: 3
    View
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    Real estate (10)

    Real estate (10)
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    Solo con suscripción
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    Solo con suscripción
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    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Customs (0)

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    Operation permits (2)

    Operation permits (2)
    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
    Solo con suscripción
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    Financial Statements (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada