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Updated at 07 May 2024
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    • Panama

    Corporations and Foundations

    PANALTI DEVELOPERS GROUP, 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
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    Related members (10)

    Related members (10)
    LUIGI LAMBOGLIA BERROA
    • DIRECTOR / TESORERO
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    NORBERTO TORRERO
    • DIRECTOR - SECRETARIO
    • DIRECTORES - SECRETARIO
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    ARGEMIRO PRIETO
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    EL PRESIDENTE EN SUS AUSENCIAS SERA SUSTITUIDO POR EL SECRETARIO O EL TESORERO EN ESE ORDEN O LA PERSONA QUE AUTORICE LA JUNTA DE ACCIONISTAS MEDIANTE ACTA.
    • REPRESENTANTE
    KONSTANTIN GAIZER
    • DIRECTORES
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    MAKSIM VELITSKO
    • DIRECTORES - TESORERO
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    SERGEI JAHU
    • DIRECTORES
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    Associations (0)

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    Related organizations (295) Other organizations with which this organization shares directors and dignitaries.

    GOLD STORAGE,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/01/2010
    Related members: 14
    View

    HIGH LANDS REFORESTATION, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/05/2009
    Related members: 9
    View

    PURE AIR REFORESTATION, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/01/2010
    Related members: 9
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 345916
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    Movable assets (0)

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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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