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    • Panama

    Corporations and Foundations

    PAZO BUSINESS GROUP S.A.

    Last query to official sources on 05 Sep 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
    corporate_fare
    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)

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    Changes history

    Changes history
    Business

    Related members (8)

    Related members (8)
    YARIELA GAMBOA POLANCO
    • DIRECTOR / PRESIDENTE
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    DAMARIS FERNANDEZ SANTANDER
    • DIRECTOR / SECRETARIO
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    MARIBEL RAMIREZ
    • SUSCRIPTOR
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    LAS OBLIGACIONES QUE CONTRAIGA Y LOS CONTRATOS QUE CELEBRE LA SOCIEDAD, SE PERFECCIONARÁN CON LA FIRMA CONJUNTA DE CUALESQUIERA DOS (2) DIRECTORES , IGUALMENTE SERÁ NECESARIA LA FIRMA CONJUNTA DE CUALESQUIERA DOS (2) DIRECTORES , PARA LA EXPEDICIÓN DE CHEQUES, GIROS ,LETRAS DE CAMBIO.
    • Persona con Derecho a Firma
    SHIRLEY Y ASOCIADOS
    • Agente Residente
    SERÁ REPRESENTANTE LEGAL DE LA SOCIEDAD EL PRESIDENTE, EN SU AUSENCIA ,LO REPRESENTARÁ EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (1806) Other organizations with which this organization shares directors and dignitaries.

    BROADBURY GROUP S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/09/2014
    Related members: 8
    View

    KRONBERG INTERNATIONAL, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/06/1982
    Related members: 8
    View

    CURTIS WEALTH S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/11/2013
    Related members: 8
    View
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    Real estate (0)

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    Customs (61)

    Customs (61)
    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

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