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    • Panama

    Corporations and Foundations

    P&A HOLDINGS PANAMA, S.A.

    Last query to official sources on 15 Nov 2024

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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 (11)

    Related members (11)
    SEAN DEPASQUALE
    • PRESIDENTE - SECRETARIO
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    CORPORATE WORLD MANAGEMENT SERVICES S.A.
    • SUSCRIPTOR
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    CAROL DEPASQUALE
    • TESORERO
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    EL REPRESENTANTE LEGAL SERA EL PRESIDENTE, Y EN SU AUSENCIA LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    MANAGENENT INTERNATIONAL SERVICES CO. S.
    • Suscriptor
    EL REPRESENTANTE LEGAL SERA EL PRESIDENTE, Y EN SU AUSENCIA LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL SERA EL PRESIDENTE, Y EN SU AUSENCIA LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    RANA DE ORO PLANTATION,INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/09/2007
    Related members: 5
    View

    PEYTON VENTURES INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/04/2008
    Related members: 4
    View

    ROCADORE INVESTMENTS, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/12/2005
    Related members: 2
    View
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