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    • Panama

    Corporations and Foundations

    ESCAPED TO LATIN AMERICA,S.A.

    Last query to official sources on 21 Apr 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
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    Status Solo con suscripción
    event
    Registration date Solo con suscripción
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    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

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    Related members (8)

    Related members (8)
    PANAMA OFFSHORE LEGAL SERVICES (POLS)
    • AGENTE RESIDENTE
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    MIRTA MOJICA DE QUINTERO
    • DIRECTOR
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    GARY JOHN SARGENT
    • DIRECTOR - PRESIDENTE - TESORERO - SECRETARIO
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    EL PRESIDENTE OSTENTARA LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD Y, EN AUSENCIA DE ESTE, LA PODRA EJERCER CUALQUIERA DE LOS DIGNATARIOS.
    • REPRESENTANTE
    EL PRESIDENTE OSTENTARA LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD Y, EN AUSENCIA DE ESTE, LA PODRA EJERCER CUALQUIERA DE LOS DIGNATARIOS.
    • REPRESENTANTE
    EL PRESIDENTE OSTENTARA LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD Y, EN AUSENCIA DE ESTE, LA PODRA EJERCER CUALQUIERA DE LOS DIGNATARIOS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (917) Other organizations with which this organization shares directors and dignitaries.

    CASHBANK INTERNATIONAL CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/05/2009
    Related members: 9
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    BELLUMEX INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/06/2014
    Related members: 5
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    ALMI TRADING CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/09/2014
    Related members: 5
    View
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    Operation permits (1)

    Operation permits (1)
    SOLO CON SUSCRIPCION
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