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Updated at 27 Apr 2024
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    • Panama

    Corporations and Foundations

    LUXURY ITALIAN PROPERTIES, 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 (6)

    Related members (6)
    SOLANGE BARBA AROSEMENA
    • DIRECTOR / PRESIDENTE - SUSCRIPTOR
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    FABIO TREVISIOL
    • DIRECTOR / SECRETARIO - TESORERO
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    EL PRESIDENTE DE LA SOCIEDAD, TENDRÁ LA REPRESENTACIÓN LEGAL DE LA MISMA
    • REPRESENTANTE
    MARÍA ELVIRA ARROCHA DE LA ROSA
    • Director
    MARÍA ELVIRA ARROCHA DE LA ROSA
    • Suscriptor
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    Associations (0)

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

    INVERSIONES TREVISIOL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/12/2009
    Related members: 5
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    NAUTICA 36B S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/01/2013
    Related members: 2
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    IMPORT ITALIA,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/11/2010
    Related members: 1
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    Real estate (0)

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    Movable assets (0)

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    Brands (0)

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    Operation permits (1)

    Operation permits (1)
    LUXURY PANAMA PROPERTIES cancelado
    Solo con suscripción
    Solo con suscripción
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