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Updated at 05 Jun 2024
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    • Panama

    Corporations and Foundations

    LOS PORTALES 301B, S.A.

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    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 (5)

    Related members (5)
    MARJORIE DAGMAR VANSELOW LYEW
    • DIRECTOR / TESORERO
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    MARTIN JORGE VANSELOW LYEW
    • DIRECTOR / PRESIDENTE - SUSCRIPTOR
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    MAUAD & MAUAD
    • AGENTE RESIDENTE
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O BIEN LA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE O CONFORME SE ESTIPULE EN LOS ESTATUTOS DE LA SOCIEDAD.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (12) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES DAROMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/12/1986
    Related members: 5
    View

    RIVERSIDE 28A, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/03/2017
    Related members: 3
    View

    ROSEHALL FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 28/01/2004
    Related members: 3
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 66978
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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