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Updated at 22 Dec 2024
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    • Panama

    Corporations and Foundations

    SNUG HARBOR CORPORATION

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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
    Business
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    Related members (12)

    Related members (12)
    JOAVANA ROBLES DE FONSECA
    • DIRECTOR / VICEPRESIDENTE
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    LUIS ALBERTO FONSECA LOPEZ
    • DIRECTOR / PRESIDENTE - SUSCRIPTOR
    • SECRETARIO
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    JORGE FONSECA LOPEZ
    • SUSCRIPTOR
    • PRESIDENTE - DIRECTOR
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    LO ES EL PRESIDENTE Y EN SU DEFECTO O AUSENCIA EL SECRETARIO DE LA SOCIEDAD.
    • REPRESENTANTE
    GLENDA VERA DE FONSECA
    • TESORERO - DIRECTOR
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    LO ES EL PRESIDENTE Y EN SU DEFECTO O AUSENCIA EL SECRETARIO DE LA SOCIE DAD.
    • REPRESENTANTE
    LUIS ALBERTO FONSECA
    • DIRECTOR
    View
    LO ES EL PRESIDENTE Y EN SU DEFECTO O AUSENCIA EL SECRETARIO DE LA SOCIE DAD.
    • REPRESENTANTE
    LO ES EL PRESIDENTE Y EN SU DEFECTO O AUSENCIA EL SECRETARIO DE LA SOCIE DAD.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (155) Other organizations with which this organization shares directors and dignitaries.

    PROFESSIONAL CONSORTIUM, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/05/2011
    Related members: 8
    View

    SANTA CLARA OVERSEAS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/03/2002
    Related members: 6
    View

    PEMANCO INTERNATIONAL CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/08/2007
    Related members: 5
    View
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    Real estate (6)

    Real estate (6)
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    File: Nº 478803
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 470527
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 470572
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Customs (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    Organizacion actualizada