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Updated at 26 May 2024
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    • Panama

    Corporations and Foundations

    EL GRAN SIBONEY S.A.

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    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 (8)

    Related members (8)
    ROLANDO CASTILLO
    • DIRECTOR / SECRETARIO
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    HERSCHEL ALONSO WILLSON
    • DIRECTOR / TESORERO - VOCAL
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    ILH COUNCIL INC.
    • SUSCRIPTOR
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    CUALESQUIERA DOS (2) DIRECTORES, CON SUS FIRMAS CONJUNTAS , OBLIGARÁN A LA SOCIEDAD.
    • Persona con Derecho a Firma
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERÁ EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO, Y EN SU DEFECTO EL TESORERO, PUDIENDO TAMBIÉN EJERCER ESE CARGO CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (1140) Other organizations with which this organization shares directors and dignitaries.

    LIONGATE ADVISOR S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/01/2013
    Related members: 6
    View

    LORETTO CAPITAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/09/2012
    Related members: 5
    View

    NEW WORLD OPORTUNITIES INC

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/08/2013
    Related members: 5
    View
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