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Updated at 13 May 2024
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    • Panama

    Corporations and Foundations

    EL AGUACATE II, S.A.

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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 (10)

    Related members (10)
    FABREGA, MOLINO
    • AGENTE RESIDENTE
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    GISELA MARIA PINO MATTEO
    • SUSCRIPTOR
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    DIANA ISABEL MARTINELLI ENDARA
    • DIRECTOR - TESORERO
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    EL PRESIDENTE,EN SU AUSENCIA LO SERA EL SECRETARIO Y EN AUSENCIA DE AMBOS LO SERA LA TESORERA.
    • REPRESENTANTE
    GISELA PINO MATTEO
    • AGENTE RESIDENTE
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    GUIDO J. MARTINELLI E.
    • AGENTE RESIDENTE
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    EL PRESIDENTE,EN SU AUSENCIA LO SERA EL SECRETARIO Y EN AUSENCIA DE AMBOS LO SERA LA TESORERA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (39) Other organizations with which this organization shares directors and dignitaries.

    SEÑORIAL LOS CACIQUES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/10/1997
    Related members: 6
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    RANCHO SAN BENEDETTO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/03/2010
    Related members: 6
    View

    FUNDACION LUCCHESE

    Organization type: FUNDACION
    Registration date: 16/10/2007
    Related members: 6
    View
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