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Updated at 14 Nov 2024
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    Corporations and Foundations

    LA CASA DEL SOL ZONA LIBRE, S.A.

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    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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    Related members (10)

    Related members (10)
    BHARAT RADHAKISHIN MANWANI
    • PRESIDENTE - DIRECTOR
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    TORIBIO VENADO VENADO
    • SUSCRIPTOR
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    BHARAT RDHAKISHIN MANWANI
    • SECRETARIO
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    EL PRESIDENTE, EN SU AUSENCIA LA EJERCERA EL VICEPRESIDENTE, O EL SECRETARIO O EL TESORERO, EN SU ORDEN O LA PERSONA O PERSONA QUE DESIGNE LA JUNTA DE ACCIONISTA, CON PODER Y FACULTADES AMPLIA PARA ACTUAR EN NOMBRE DE LA COMPAñIA
    • REPRESENTANTE
    CASTRO & CASTRO
    • AGENTE RESIDENTE
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    EL PRESIDENTE, EN SU AUSENCIA LA EJERCERA EL VICEPRESIDENTE, O EL SECRETARIO O EL TESORERO, EN SU ORDEN O LA PERSONA O PERSONA QUE DESIGNE LA JUNTA DE ACCIONISTA, CON PODER Y FACULTADES AMPLIA PARA ACTUAR EN NOMBRE DE LA COMPAÑIA
    • REPRESENTANTE
    EL PRESIDENTE, EN SU AUSENCIA LA EJERCERA EL VICEPRESIDENTE, O EL SECRETARIO O EL TESORERO, EN SU ORDEN O LA PERSONA O PERSONA QUE DESIGNE LA JUNTA DE ACCIONISTA, CON PODER Y FACULTADES AMPLIA PARA ACTUAR EN NOMBRE DE LA COMPAñIA
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    RELIANCE TRADING CORPORATION.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/12/1993
    Related members: 4
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    KINGRADE (PANAMA) INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/04/1994
    Related members: 3
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    KIRAN ZONA LIBRE , S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/12/1989
    Related members: 3
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    Social Security Fund (1)

    Social Security Fund (1)
    List of entities that have not complied with their financial obligations to the institution.
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