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    • Panama

    Corporations and Foundations

    PH 37 A 2, S.A.

    Last query to official sources on 03 Jan 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
    article
    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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    article
    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
    Business

    Related members (5)

    Related members (5)
    JUAN PABLO REY PATIñO
    • DIRECTOR / PRESIDENTE - SECRETARIO - TESORERO
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    ORESTE DEL RIO SANDOVAL
    • DIRECTOR - SUSCRIPTOR
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    MAXIMO PITTI ORTIZ
    • DIRECTOR - SUSCRIPTOR
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    R & D LAWYERS & ASOCIADOS
    • Agente Residente
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE EN SU AUSENCIA O INCAPACIDAD EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (49) Other organizations with which this organization shares directors and dignitaries.

    M & Y BERACA HOLDING, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/07/2010
    Related members: 5
    View

    GRUPO ENERGIAS LIMPIAS, S.A. (GEL, S.A.)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/09/2019
    Related members: 4
    View

    INKUBA LATAM CONSULTORES. S DE RL.

    Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
    Registration date: 17/05/2017
    Related members: 4
    View
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    Real estate (1)

    Real estate (1)
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    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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    Public tenders (0)

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    Customs (0)

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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