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Updated at 12 Nov 2024
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    • Panama

    Corporations and Foundations

    LA RESERVA 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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    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 (12)

    Related members (12)
    EINAR SIMONS CHAMORRO
    • SECRETARIO - PRESIDENTE - DIRECTOR / TESORERO
    • DIRECTOR
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    FRANK ALI ORTEGA DOMINGUEZ
    • AGENTE RESIDENTE - DIRECTOR
    • DIRECTOR / TESORERO
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    ANNA LISA SIMONS MELO DE CASTILLERO
    • DIRECTOR / SECRETARIO
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE O EL SECRETARIO DE LA SOCIEDAD
    • REPRESENTANTE
    TANIA VILLALAZ SAGEL
    • DIRECTOR - TESORERO
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    ROGER CASTILLERO COVER
    • DIRECTOR - SECRETARIO
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    WALDEMIR GARCIA LEZCANO
    • AGENTE RESIDENTE
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    EL PRESIDENTE Y EN SU DEFECTO LA VICE PRESIDENTE O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    EL PRESIDENTE Y EN SU DEFECTO LA VICE PRESIDENTE O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (38) Other organizations with which this organization shares directors and dignitaries.

    HACIENDA ORARI,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/04/2008
    Related members: 14
    View

    AGROFINO,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/05/2012
    Related members: 11
    View

    NARPES, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/05/2013
    Related members: 9
    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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