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Updated at 08 Jun 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES LAS GEMELAS, INC.

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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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    Related members (8)

    Related members (8)
    CARMEN CRISTINA ARCIA DE CARRILLO
    • SUSCRIPTOR
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    JOSE ANTONIO CARRILLO PUJOL
    • SUSCRIPTOR
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    OMAR ENRIQUE URDANETA
    • DIRECTOR - PRESIDENTE - TESORERO - SECRETARIO
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    EL PRESIDENTE Y EN SU AUSENCIA TEMPORAL O DEFINITIVA O INHABILITACION LO SERA EL SECRETARIO, Y EN DEFECTO DE ESTE ULTIMO LO SERA EL TESORERO.
    • REPRESENTANTE
    ARCIA & CARRILLO PUJOL ABOGADOS
    • AGENTE RESIDENTE
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    EL PRESIDENTE Y EN SU AUSENCIA TEMPORAL O DEFINITIVA O INHABILITACION LO SERA EL SECRETARIO, Y EN DEFECTO DE ESTE ULTIMO LO SERA EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (35) Other organizations with which this organization shares directors and dignitaries.

    SIMTER HOLDINGS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/10/2003
    Related members: 6
    View

    FUNDACION SOVI INVERSIONES

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 18/03/2009
    Related members: 5
    View

    SERVICIOS Y COSNTRUCCIONES RAFAEL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/04/1994
    Related members: 5
    View
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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