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Updated at 20 Dec 2024
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    • Panama

    Corporations and Foundations

    LA PIEDRA FUNDING CORP.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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 (5)

    Related members (5)
    RAUL ESQUIVEL NUÑEZ
    • DIRECTOR / SECRETARIO - SUSCRIPTOR
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    VICTOR ROBERTO DURAN IGLESIAS
    • DIRECTOR / PRESIDENTE - SUSCRIPTOR
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    BATISTA,ORTEGA & ASOCIADOS
    • AGENTE RESIDENTE
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    SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA,EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD .EN AUSENCIA TEMPORAL O ABSOLUTA DE ESTE LO OSTENTARA EN SU ORDEN EL SECRETARIO Y EL TESORERO CON LAS MISMAS FACULTADES Y LIMITACIONES QUE TIENE EL PRESIDENTE PARA COMPROMETER LA SOCIEDAD ANTE TERCEROS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

    BEYOND SAFE PRODUCTS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/12/2023
    Related members: 3
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    LA PIEDRA PRODUCTIONS, S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/07/2016
    Related members: 2
    View

    DISTRIBUIDORA REN S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/01/2013
    Related members: 2
    View
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    Real estate (1)

    Real estate (1)
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    File: Nº 140566
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (1)

    Brands (1)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
    Solo con suscripción
    Registrada
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    LA PIEDRA FUNDING CORP cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

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    News (0)

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    Organizacion actualizada