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Updated at 26 May 2024
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    • Panama

    Corporations and Foundations

    LOS PORTALES 201A,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
    Business

    Related members (7)

    Related members (7)
    ENRIQUE ANTONIO CHEVALIER STANZIOLA
    • VICEPRESIDENTE - DIRECTOR
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    DORA ENITH STANZIOLA DE CHEVALIER
    • SECRETARIO - SUSCRIPTOR - DIRECTOR
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    MARELISA CHEVALIER STANZIOLA
    • DIRECTOR - VOCAL
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    EL REPRESENTANTE LEGAL SERA EL PRESIDENTE Y EN SU AUSENCIA LO SERA LA SE CRETARIA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (37) Other organizations with which this organization shares directors and dignitaries.

    AGROGANADERA MARELISA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/10/2011
    Related members: 22
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    PRODUCTOS DESINTECH, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/07/2020
    Related members: 9
    View

    INVERSIONES CHEVALIER-STANZIOLA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/05/2015
    Related members: 8
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    Real estate (1)

    Real estate (1)
    File: Nº 58903
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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