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Updated at 13 Sep 2024
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    • Panama

    Corporations and Foundations

    LONTANO, 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 (14)

    Related members (14)
    SHAMAH, VARGAS & CORDOBA
    • AGENTE RESIDENTE
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    TAMIR BEN AVI NAFTALI
    • DIRECTOR / TESORERO
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    JOSE MARTIN MORENO PUJOL
    • SUSCRIPTOR
    • AGENTE RESIDENTE
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE O QUIEN DESIGNE LA JUNTA DE ACCIONISTAS MEDIANTE ACTA O PODER GENERAL.
    • REPRESENTANTE
    HELEN LEVY DE PESSO
    • TESORERO - DIRECTOR
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    JONATHAN BEN AVI NAFTALI
    • DIRECTOR
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    LIOR PESSO
    • DIRECTOR
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE O QUIEN DESIGNE LA JUNTA DE ACCIONISTAS MEDIANTE ACTA O PODER GENERAL.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (117) Other organizations with which this organization shares directors and dignitaries.

    THE DENIM GROUP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/06/2009
    Related members: 12
    View

    FUNDACION TSB

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 22/05/2012
    Related members: 10
    View

    PACIFIC VILLAGE T127 S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/10/2014
    Related members: 10
    View
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    Real estate (0)

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    Customs (2)

    Customs (2)
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    regletas de madera (guayacan)
    Solo con suscripción
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    regletas de madera (guayacan)
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    Solo con suscripción
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    Organizacion actualizada