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    • Panama

    Corporations and Foundations

    EQUANT PANAMA,INC.

    Last query to official sources on 27 May 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
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    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 (13)

    Related members (13)
    ROY MATTHYSSE
    • SUSCRIPTOR
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    NAIR VERGARA
    • APODERADO
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    ITZEL ASAMES DE MATTHYSSE
    • SUSCRIPTOR
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD SEA EJERCIDA INDIVIDUALMENTE POR EL PRESIDENTE Y SECRETARIO DE LA SOCIEDAD, ASI COMO POR LA SEÑORA NAIR VERGARA COMO SE DESIGNA EN LA PRESENTE ACTA.
    • REPRESENTANTE
    BERTA MARTINEZ
    • DIRECTOR / PRESIDENTE - SECRETARIO - DIRECTOR
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    CARLOS RAMIREZ
    • PRESIDENTE - DIRECTOR
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    MAIDA OCASIO
    • SUBTESORERO - DIRECTOR
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    MATHYSSE Y ASOCIADOS
    • Agente Residente
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    Associations (0)

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    Related organizations (73) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES CGH, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/02/2007
    Related members: 4
    View

    ABBI, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/06/2015
    Related members: 3
    View

    SERVICIO Y SOPORTE PELCO PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/09/2005
    Related members: 3
    View
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    Real estate (0)

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    Vessels (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (4)

    Customs (4)
    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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    Operation permits (2)

    Operation permits (2)
    SOLO CON SUSCRIPCION
    Solo con suscripción
    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
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (0)

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    Organizacion actualizada