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Updated at 08 Oct 2024
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    • Panama

    Corporations and Foundations

    LA CALETA 2, 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.

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    Related members (11)

    Related members (11)
    JORGE SANCHEZ RODRIGUEZ
    • SUSCRIPTOR
    • AGENTE RESIDENTE
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    OULIANA SPITSYNA
    • DIRECTOR / SECRETARIO
    • DIRECTOR / PRESIDENTE
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    JOSUE SHEIK ARMUELLES
    • AGENTE RESIDENTE - DIRECTOR / TESORERO
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    EL PRESIDENTE ES REPRESENTANTE LEGAL DE LA SOCIEDAD PERO PODRA DELEGAR SUS FACULTADES AL SECRETARIO,TESORERO O CUALQUIER OTRA PERSONA MEDIANTE RESOLUCION DE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    POLINA SPITSINA
    • DIRECTOR / PRESIDENTE
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    FELIX DRUTS
    • DIRECTOR / SECRETARIO - DIRECTOR / TESORERO
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    ROMAN ZABOLOTSKIKH
    • DIRECTOR / SECRETARIO
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    EL PRESIDENTE ES REPRESENTANTE LEGAL DE LA SOCIEDAD PERO PODRA DELEGAR SUS FACULTADES AL SECRETARIO,TESORERO O CUALQUIER OTRA PERSONA MEDIANTE RESOLUCION DE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    EL PRESIDENTE ES REPRESENTANTE LEGAL DE LA SOCIEDAD PERO PODRA DELEGAR SUS FACULTADES AL SECRETARIO,TESORERO O CUALQUIER OTRA PERSONA MEDIANTE RESOLUCION DE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (176) Other organizations with which this organization shares directors and dignitaries.

    SFNL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/06/2010
    Related members: 10
    View

    SO HOLDING, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/11/2013
    Related members: 9
    View

    PORRAS 10, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/04/2014
    Related members: 8
    View
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    Real estate (1)

    Real estate (1)
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    File: Nº 20614
    Solo con suscripción
    Solo con suscripción
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