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Updated at 16 Jul 2024
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    • Panama

    Corporations and Foundations

    LES CHEVALIERS, S.A.

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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
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    Related members (8)

    Related members (8)
    LUIS CARLOS ROSAS HERNANDEZ
    • SUSCRIPTOR
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    YARET HODGSON
    • DIRECTOR - TESORERO - SECRETARIO
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    ENISSEL TROYA
    • DIRECTOR
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    EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA DE ESTE L APODRA EJERCER CUALQUIERA DE LOS DIGNATARIOS O DIRECTORES
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (94) Other organizations with which this organization shares directors and dignitaries.

    LOS MONTES DE CAÑA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/03/2008
    Related members: 8
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    LOS MOSQUETEROS DE CAÑAS,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/05/2003
    Related members: 6
    View

    FUNDACION PANAMA PACIFIC PALISSADES

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 16/03/2010
    Related members: 6
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    Real estate (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 (1)

    Operation permits (1)
    LES CHEVALIERS cancelado
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    Social Security Fund (1)

    Social Security Fund (1)
    List of entities that have not complied with their financial obligations to the institution.
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    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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