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    • Panama

    Corporations and Foundations

    CCC18BT300, S.A.

    Last query to official sources on 15 Jun 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
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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.

    Licenses and sanctions (0)

    Licenses and legal sanctions
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    Changes history

    Changes history
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    Related members (12)

    Related members (12)
    BIGRAS KARL
    • DIRECTOR
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    MARIELLE GUAY
    • DIRECTOR
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    MARJOLAINE GUAY
    • DIRECTOR / PRESIDENTE - SECRETARIO - TESORERO
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    LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE EN SU DEFECTO EL SECRETARIO
    • REPRESENTANTE
    ALVVARADO ALBERTO BOYD SEVILLA
    • TESORERO - DIRECTOR
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    LCDO. ARNULFO ARIAS OLIVARES
    • AGENTE RESIDENTE
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    YUDALIS MACIELA ZURITA GONZALEZ
    • SECRETARIO - DIRECTOR
    View
    LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE EN SU DEFECTO EL SECRETARIO
    • REPRESENTANTE
    LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE EN SU DEFECTO EL SECRETARIO
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (10) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION MONTELIMAR.

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 24/10/2006
    Related members: 3
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    PANA ROCA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/03/1994
    Related members: 2
    View

    SABOGA PLAYA LARGA 1 S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/07/2014
    Related members: 2
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    Real estate (1)

    Real estate (1)
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (0)

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    Financial Statements (0)

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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
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    News (0)

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    Organizacion actualizada