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Updated at 25 Apr 2024
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    • Panama

    Corporations and Foundations

    LOTE 06, S.A.

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    Organization Report

    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 (8)

    Related members (8)
    JEANNETTE MARIE SHAHANI MILLAN
    • DIRECTOR / TESORERO
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    LA SUSCRIPTORA 1, S.A.
    • SUSCRIPTOR
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    PATRICIA SOSA
    • DIRECTOR / SECRETARIO
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    SIN PERJUICIO QUE LO DISPONGA LA JUNTA DIRECTIVA, EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD, EN AUENCIA DE ESTE LA OSTENTARA EL SECRETARIO Y EN AUSENCIA DE ESTE EL TESORERO.
    • REPRESENTANTE
    KHADINE VALDES
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (122) Other organizations with which this organization shares directors and dignitaries.

    BAHAI FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 04/01/2016
    Related members: 5
    View

    PARQUE CANAIMA GALERA 8, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/04/2012
    Related members: 5
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    DESARROLLO VALLE DE LAS CUMBRES S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/08/2010
    Related members: 4
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 430969
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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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    Organizacion actualizada