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Updated at 06 Nov 2024
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    • Panama

    Corporations and Foundations

    MEDITERRANEO PROPERTIES, 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 (8)

    Related members (8)
    TOMMASO LOMBARDI
    • DIRECTOR / PRESIDENTE
    • DIRECTOR / SECRETARIO
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    ANTONIO LOBANCO
    • DIRECTOR / SECRETARIO
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    JENNIFER PALERMO MOSCOSO
    • SUSCRIPTOR
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    LA REPRESENTACION LEGAL LA EJERCERAN EL PRESIDENTE Y EL SECRETARIO INDISTINTAMENTE
    • REPRESENTANTE
    THELMA REYES DE GOMEZ
    • DIRECTOR / PRESIDENTE
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    Associations (0)

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    Related organizations (136) Other organizations with which this organization shares directors and dignitaries.

    PROMOTORA ROSA DEL VENTO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/04/2008
    Related members: 8
    View

    LATORRACA 1, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/03/2009
    Related members: 6
    View

    DR PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/06/2010
    Related members: 6
    View
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    Real estate (1)

    Real estate (1)
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    File: Nº 11928
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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