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Updated at 26 Sep 2024
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    • Panama

    Corporations and Foundations

    TWENTY LAKES CO. LTD., 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

    • 20/06/90

      Document submitted

    • 19/06/90

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (5)

    Related members (5)
    JACQUELINE CONSTANTE JEAN FRANCOIS
    • PRESIDENTE - SECRETARIO - DIRECTOR - SUSCRIPTOR
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    JORGE ALBERTO CONSTANTE JEAN FRANCOIS
    • DIRECTOR - TESORERO - SUSCRIPTOR
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    RACHELL I C JEAN FRANCOIS DE MORRIS
    • DIRECTOR
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    Associations (0)

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    Related organizations (71) Other organizations with which this organization shares directors and dignitaries.

    SALLYCOPA OVERSEAS MANAGEMENT S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/05/2008
    Related members: 5
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    ADMINISTRACION WASIN, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/02/1999
    Related members: 5
    View

    VILLA CARMELO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/07/2001
    Related members: 3
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