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Updated at 04 Sep 2024
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    • Panama

    Corporations and Foundations

    LAS PALMITAS INVESTMENTS, S.A.

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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 (14)

    Related members (14)
    EZEQUIEL RUIZ RODRIGUEZ
    • SUSCRIPTOR
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    ICAZA, GONZALEZRUIZ & ALEMAN
    • AGENTE RESIDENTE
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    CENOVA HERRERA DE MELENDEZ
    • DIRECTOR / SUBSECRETARIO
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    HASTAN TANTO LA JUNTA DIRECTIVA DISPONGA LO CONTRARIO EL REPRESENTENTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, Y EN SU DEFECTO, LA JUNTA PODRA DESIGNAR A CUALQUIER OTRA PERSONA CUANDO SEA NECESARIO.
    • REPRESENTANTE
    ICAZA, GONZALEZ-RUIZ & ALEMAN
    • AGENTE RESIDENTE
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    ALEJANDRO RIERA ZUBILLAGA
    • SECRETARIO - TESORERO
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    CENOVIA H. DE MELENDEZ
    • SUBSECRETARIO - DIRECTOR
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    HASTAN TANTO LA JUNTA DIRECTIVA DISPONGA LO CONTRARIO EL REPRESENTENTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, Y EN SU DEFECTO, LA JUNTA PODRA DESIGNAR A CUALQUIER OTRA PERSONA CUANDO SEA NECESARIO.
    • REPRESENTANTE
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    Related organizations (1) Other organizations with which this organization shares directors and dignitaries.

    ACL FINANCE CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/04/2007
    Related members: 2
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