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Updated at 17 Apr 2024
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    • Panama

    Corporations and Foundations

    L.P. 2001 C5, 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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    Changes history

    Changes history
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    Related members (7)

    Related members (7)
    AILEDSABEL GONZALEZ
    • DIRECTOR - PRESIDENTE - AGENTE RESIDENTE
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    AILED GONZALEZ
    • SUSCRIPTOR
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    MATILDE VALERIA DE LEON
    • SECRETARIO - DIRECTOR
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    EL REPRESENNATE LEGAL ES EL PRESIDENE, OCN TODAS SUS FACULTADES, O EN AUSENCIA SERA EL SECRETARIO O EN SU AUSENCIA SERA EL TESORERO
    • REPRESENTANTE
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    Related organizations (144) Other organizations with which this organization shares directors and dignitaries.

    OASIS ON THE BAY 14D, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/04/2013
    Related members: 10
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    L.P. 2001 C7,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/04/2010
    Related members: 6
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    L.P.JUAN DIAZ C2 S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/04/2010
    Related members: 6
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