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Updated at 08 May 2024
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    • Panama

    Corporations and Foundations

    LA CAÑADA CAPITAL, S.A.

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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

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    Related members (12)

    Related members (12)
    NILO SANTOS
    • SUSCRIPTOR
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    ALEMAN, CORDERO, GALINDO & LEE
    • AGENTE RESIDENTE
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    DIOGENES JARAMILLO
    • SUSCRIPTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, EL SECRETARIO O EL TESORERO, INDISTINTAMENTE.
    • REPRESENTANTE
    FABREGA, MOLINO & MULINO
    • AGENTE RESIDENTE
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    JULIO MILIAN LOPEZ
    • SECRETARIO - DIRECTOR
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    SERGIO ALFREDO CHINCHILLA
    • TESORERO - DIRECTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, EL SECRETARIO O EL TESORERO, INDISTINTAMENTE.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    BELLAS LUCES INTERNACIONAL, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/01/2013
    Related members: 7
    View

    BELLAS LUCES FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 13/08/2021
    Related members: 3
    View

    STRATEGIC COMMERCIAL TWIG CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/11/2012
    Related members: 2
    View
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