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    • Panama

    Corporations and Foundations

    04 I PANAMA, S.A.

    Last query to official sources on 11 Jun 2025

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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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    Related members (9)

    Related members (9)
    MODESTO HENRIQUEZ
    • SUSCRIPTOR
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    MORENO & ARJONA BUREAU
    • AGENTE RESIDENTE
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    MODESTO HENRIQUEZ HERNANDEZ
    • DIRECTOR - TESORERO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SUS AUSENCIAS TEMPORALES Y ABSOLUTAS LO SERA EL SECRETARIO.
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SUS AUSENCIAS TEMPORALES Y ABSOLUTAS LO SERA EL SECRETARIO.
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SUS AUSENCIAS TEMPORALES Y ABSOLUTAS LO SERA EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (33) Other organizations with which this organization shares directors and dignitaries.

    PANAMA PACHECA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/03/2000
    Related members: 2
    View

    SAN ANTONIO DEVELOPMENT CORP

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/04/2014
    Related members: 2
    View

    CENTRAL BIANCO GROUP, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/08/2012
    Related members: 2
    View
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