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    • Panama

    Corporations and Foundations

    PANAMA 12, S.A.

    Last query to official sources on 26 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 (9)

    Related members (9)
    GUILLERMO ROBERTO ESTRADA SARAVIA
    • DIRECTOR - PRESIDENTE - SECRETARIO - SUSCRIPTOR
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    ANA LUCIA SARAVIA DE ESTRADA
    • DIRECTOR
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    OMAR ARTURO RODRIGUEZ RODRIGUEZ
    • AGENTE RESIDENTE
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    SE LE OTORGA PODER GENERAL A FAVOR DE LOS SEÑORES GUILLERMO ROBERTO ESTRADA SARAVIA Y CAROLINA GRAU VARGAS, SEGUN DOCUMENTO 2256436 DE LA SECCION DE PERSONAS DESDE EL 3 DE OCTUBRE DE 2012.
    • Apoderado
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO Y EN SU AUSENCIA LA TESORERA
    • REPRESENTANTE
    SHERMALEE ENDIRIS WILSON OLECHEA
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO Y EN SU AUSENCIA LA TESORERA
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO Y EN SU AUSENCIA LA TESORERA
    • REPRESENTANTE
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