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    • Panama

    Corporations and Foundations

    4RQUITECTOS

    Last query to official sources on 22 Feb 2025

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    Organization Report

    Organization summary

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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

    Changes history
    Business

    Related members (7)

    Related members (7)
    CARMEN BELOK
    • SOCIO
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    ILEANA GONZALEZ
    • SOCIO
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    ROXANY MUÑOZ
    • SOCIO
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA DE LA SIGUENTE MANERA: PRESIDENTE : ILEANA GONZALEZ VICEPRESIDENTE : ROXANY MUÑOZ TESORERA : CARMEN BELOK SECRETARIA : YERITZA LLEWELYN
    • REPRESENTANTE
    LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA DE LA SIGUENTE MANERA: PRESIDENTE : ILEANA GONZALEZ VICEPRESIDENTE : ROXANY MUÑOZ TESORERA : CARMEN BELOK SECRETARIA : YERITZA LLEWELYN
    • REPRESENTANTE
    LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA DE LA SIGUENTE MANERA: PRESIDENTE : ILEANA GONZALEZ VICEPRESIDENTE : ROXANY MUÑOZ TESORERA : CARMEN BELOK SECRETARIA : YERITZA LLEWELYN
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES ANIDA,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/01/2008
    Related members: 2
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    CANADA BAKERY, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/03/2007
    Related members: 1
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    CONSULTORIA GERENCIAL Y ESTRATEGICA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/10/2023
    Related members: 1
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    Public tenders (1)

    Public tenders (1)
    SOLO CON SUSCRIPCION
    Public tender
    Publication date: Solo con suscripción
    Provider: Solo con suscripción
    Price: Solo con suscripción
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    Customs (1)

    Customs (1)
    SOLO CON SUSCRIPCION
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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.
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    News (10)

    News (10)
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