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    • Panama

    Corporations and Foundations

    FA 0306,S.A.

    Last query to official sources on 17 May 2025

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    Organization Report

    Organization summary

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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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    Changes history

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    Business

    Related members (9)

    Related members (9)
    IVETTE CAROL LEE
    • AGENTE RESIDENTE - SUSCRIPTOR
    • DIRECTOR / SECRETARIO
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    LEYKA VELAZCO
    • DIRECTOR / TESORERO
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    MOISES ANGEL DE MAYO
    • DIRECTOR - PRESIDENTE
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    LA REPRESENTACION LEGAL LA EJERCERA ELPRESIDENTE, EN SU DEFECTO EL SECRETARIO O EL TESORERO O CUALQUIER OTRA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    CARLOS EDUARDO ANGUIZOLA GUARDIA
    • SECRETARIO - DIRECTOR
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    LA REPRESENTACION LEGAL LA EJERCERA ELPRESIDENTE, EN SU DEFECTO EL SECRETARIO O EL TESORERO O CUALQUIER OTRA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    LA REPRESENTACION LEGAL LA EJERCERA ELPRESIDENTE, EN SU DEFECTO EL SECRETARIO O EL TESORERO O CUALQUIER OTRA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (326) Other organizations with which this organization shares directors and dignitaries.

    CU- 0339, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/04/2009
    Related members: 9
    View

    WHITE POINT INVESTMENT, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/11/2007
    Related members: 7
    View

    CENTURY BLACK JACK S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/12/1993
    Related members: 6
    View
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