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Updated at 20 Dec 2024
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    • Panama

    Corporations and Foundations

    SUITZERLAND INVESTMENT, S. DE R.L.

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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.

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    Related members (17)

    Related members (17)
    ALFARO, FERRER & RAMIREZ
    • AGENTE RESIDENTE
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    ZOSIMO GUARDIA VARELA
    • SUSCRIPTOR
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    ANDRES BARRIOS
    • TESORERO - ADMINISTRADOR
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE, Y EN SU AUSECIA EL VICEPRESIDENTE, EL SECRETARIO O EL TESORERO O CUALQUIER OTRA PERSONA QUE LOS SOCIOS O LOS ADMINISTRADORES DESIGNEN.
    • REPRESENTANTE
    MARIO GUARDIA DURFEE
    • DIRECTOR - PRESIDENTE
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    JAVIER TAPIA MIRANDA
    • DIRECTOR - SECRETARIO
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    MG FAMILY HOLDINGS 2 S. de R.L.
    • SOCIO
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    EL PRESIDENTE, EN SU AUSENCIA EL SECRETARIO.
    • REPRESENTANTE
    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE, EL SECRETARIO O EL TESORERO O CUALQUIER OTRA PERSONA QUE LOS SOCIOS O LOS ADMINISTRADORES DESIGNEN.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (213) Other organizations with which this organization shares directors and dignitaries.

    MG FAMILY HOLDINGS 1, S. DE R.L.

    Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
    Registration date: 11/02/2020
    Related members: 7
    View

    INMOBILIARIA VERAGUENSE, S. de R.L.

    Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
    Registration date: 07/10/1985
    Related members: 7
    View

    COMERCIALIZADORA LA MESA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/12/2003
    Related members: 6
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    Real estate (1)

    Real estate (1)
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    File: Nº 46296
    Solo con suscripción
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