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Updated at 13 Apr 2024
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    • Panama

    Corporations and Foundations

    LOTES DE LAS TABLAS S. DE RL.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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 (8)

    Related members (8)
    ILH- INTERNATIONAL LEGAL HUB
    • AGENTE RESIDENTE
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    MARIA DEL CARMEN CALENKERIS HUERTAS
    • PRESIDENTE
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    VICTOR MANUEL EPIFANIO MALPASSI
    • SECRETARIO - SOCIO
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD RECAERA EN CUALQUIERA DE LOS DIGANATARIOS QUIENES PODRAN ACTUAR INDIVIDUALMENTE.
    • REPRESENTANTE
    RAMSES GENARO OWENS SAAD
    • SOCIO - PRESIDENTE
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    OWENS & WATSON
    • AGENTE RESIDENTE
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD RECAERA EN CUALQUIERA DE LOS DIGANATARIOS QUIENES PODRAN ACTUAR INDIVIDUALMENTE.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (40) Other organizations with which this organization shares directors and dignitaries.

    PROPIEDADES OWENS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/09/1995
    Related members: 4
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    PORCINOCULTORA BAQUE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/10/2000
    Related members: 3
    View

    TERCERO ESQUINA SAN FRANCISCO, SDAD.LTDA.

    Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
    Registration date: 25/08/2004
    Related members: 2
    View
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    Real estate (8)

    Real estate (8)
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    File: Nº 9773
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 871
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 9771
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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