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    • Panama

    Corporations and Foundations

    7400, S.A.

    Last query to official sources on 21 Jul 2025

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    Organization Report

    Organization summary

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    Sanctions verification

    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
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    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 (9)

    Related members (9)
    EDILSA MARGARITA CRUZ PINEDA
    • PRESIDENTE - DIRECTOR
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    MIREYA GALLO
    • SUSCRIPTOR
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    CARLOS IVAN BONILLA BONILLA
    • DIRECTOR - SECRETARIO
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    CARRILLO, CARRILLO Y ASOCIADOS
    • Agente Residente
    EL PRESIDENTE,EN SU AUSENCIA LO SERA EL VICEPRESIDENTE Y EN SU DEFECTO SERA EL SECRETARIO.
    • REPRESENTANTE
    EL PRESIDENTE,EN SU AUSENCIA LO SERA EL VICEPRESIDENTE Y EN SU DEFECTO SERA EL SECRETARIO.
    • REPRESENTANTE
    EL PRESIDENTE,EN SU AUSENCIA LO SERA EL VICEPRESIDENTE Y EN SU DEFECTO SERA EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (95) Other organizations with which this organization shares directors and dignitaries.

    CENTRAL DE PROYECTOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/08/2007
    Related members: 5
    View

    THOMAS LAND INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/10/2009
    Related members: 5
    View

    CREDIMARKET INC.,

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/05/2009
    Related members: 5
    View
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    Real estate (3)

    Real estate (3)
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    Solo con suscripción
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    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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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    Organizacion actualizada