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    • Panama

    Corporations and Foundations

    141 PANAMA S.A.

    Last query to official sources on 24 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.

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    Related members (13)

    Related members (13)
    GABRIEL BARLETTA DE LA GUARDIA
    • APODERADO - TESORERO - VICEPRESIDENTE - DIRECTOR
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    DIOGENES JARAMILLO MARTINEZ
    • SUSCRIPTOR
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    NILO SANTOS
    • SUSCRIPTOR
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    SE OTORGA PODER GENERAL A MARIO LUIS BARLETTA ARCE Y RAMON BARLETTA ARCE SEGUN DOCUMENTO 2182305 FICHA 533075 DESDE EL 30 DE MAYO DE 2012
    • Apoderado
    SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA GENRAL DE ACCIONISTAS, EL PRE-SIDENTE OSTENTARA LA REPRESENTACIN LEGAL DE LA SOCIEDAD. EN AUSENCIA ELDE ESTE EL TESORERO O EL SECRETARIO.
    • REPRESENTANTE
    RODOLFO RAMÓN GARCÍA DE PAREDES ESTRIPEAUT
    • APODERADO
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    INES MARIA DEGRACIA RIVAS Y ELIZABETH CARRASCO PEREZ (SUSTITUTOS)
    • APODERADO
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    SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA GENRAL DE ACCIONISTAS, EL PRE- SIDENTE OSTENTARA LA REPRESENTACIN LEGAL DE LA SOCIEDAD. EN AUSENCIA EL DE ESTE EL TESORERO O EL SECRETARIO.
    • REPRESENTANTE
    SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA GENRAL DE ACCIONISTAS, EL PRE- SIDENTE OSTENTARA LA REPRESENTACIN LEGAL DE LA SOCIEDAD. EN AUSENCIA EL DE ESTE EL TESORERO O EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (52) Other organizations with which this organization shares directors and dignitaries.

    CPSH, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/12/1982
    Related members: 9
    View

    AJI PINTAO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/06/1998
    Related members: 8
    View

    LAATINO PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/10/1995
    Related members: 7
    View
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    Government payments (8)

    Government payments (8)
    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
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    Public tenders (0)

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    Customs (2)

    Customs (2)
    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
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    Operation permits (1)

    Operation permits (1)
    SOLO CON SUSCRIPCION
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    News (1)

    News (1)
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    Organizacion actualizada