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    • Panama

    Corporations and Foundations

    EN BLANCO, INC.

    Last query to official sources on 20 Feb 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

    Changes history
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    Related members (5)

    Related members (5)
    MARIA EUGENIA LOKAN REAL DE KARDONSKI
    • DIRECTOR
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    MONICA LOKAN REAL
    • DIRECTOR / PRESIDENTE - SUSCRIPTOR - SECRETARIO
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    LEONIDAS CESAR GONZALEZ
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE Y EN SU AUSENCIA, EL SECRETARIO; Y EN AUSENCIA DE ESTA, CUALQUIERA OTRA PERSONA QUE DESIGNE LA JUNTA GENERAL DE ACCIONISTAS
    • REPRESENTANTE
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    Associations (0)

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

    FUNDACION MTB

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 16/03/2018
    Related members: 2
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    MARUMONI, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/07/1997
    Related members: 1
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    Operation permits (2)

    Operation permits (2)
    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
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    Solo con suscripción
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