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    • Panama

    Corporations and Foundations

    EMPIRE RESIDENCES 20A, S.A.

    Last query to official sources on 14 Jul 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.

    Licenses and sanctions (0)

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    Changes history

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    Business

    Related members (5)

    Related members (5)
    NATHALIE GARCIA
    • SUSCRIPTOR - DIRECTOR / SECRETARIO
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    ARIANA LEON
    • SUSCRIPTOR - DIRECTOR / PRESIDENTE
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    MARELIS PETIT
    • DIRECTOR / TESORERO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, EN SU AUSENCIA O INCAPACIDAD EL SECRETARIO, Y EN SU AUSENCIA QUIEN DESIGNE LA JUNTA 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.

    EMPIRE RESIDENCES CONDOMINIO 20B S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/03/2025
    Related members: 2
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    EMPIRE RESIDENCES APARTAMENTO 20B S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/03/2025
    Related members: 1
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