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    • Panama

    Corporations and Foundations

    PASO VALLE DE ALTAGRACIA, S.A.

    Last query to official sources on 11 May 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.

    Changes history

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    Business

    Related members (10)

    Related members (10)
    JOSE MANUEL ARGIZ RIOCABO
    • DIRECTOR - TESORERO
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    SF ADMINISTRATION COMPANY, S.A.
    • SUSCRIPTOR
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    NELSON NUNES SOUSA
    • DIRECTOR - SECRETARIO
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    CRISANTEMOS INVESTMENTS INC.
    • Presidente
    EL PRESIDENTE ES EL REPRESENTANTE LEGAL DE LA SOCIEDAD. EN AUSENCIA O FALTA DE ESTE, LA REPRESENTACION LEGAL LA EJERCERA EL SECRETARIO O TESORERO DE LA SOCIEDAD, O CUALQUIER PERSONA QUE ELLOS DESIGNEN.
    • REPRESENTANTE
    SOBERON Y ASOCIADOS
    • Agente Residente
    CRISANTEMOS INVESTMENTS INC.
    • Director
    ADMINISTRATION AND FOUNDATION SERVICES S
    • Suscriptor
    EL PRESIDENTE ES EL REPRESENTANTE LEGAL DE LA SOCIEDAD. EN AUSENCIA O FALTA DE ESTE, LA REPRESENTACION LEGAL LA EJERCERA EL SECRETARIO O TESORERO DE LA SOCIEDAD, O CUALQUIER PERSONA QUE ELLOS DESIGNEN.
    • REPRESENTANTE
    EL PRESIDENTE ES EL REPRESENTANTE LEGAL DE LA SOCIEDAD. EN AUSENCIA O FALTA DE ESTE, LA REPRESENTACION LEGAL LA EJERCERA EL SECRETARIO O TESORERO DE LA SOCIEDAD, O CUALQUIER PERSONA QUE ELLOS DESIGNEN.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (8) Other organizations with which this organization shares directors and dignitaries.

    fundacion merlan

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 11/03/2015
    Related members: 4
    View

    fundacion tarrio

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 11/03/2015
    Related members: 4
    View

    MAYAJO INVESTMENTS, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/08/2011
    Related members: 2
    View
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