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Updated at 06 Nov 2024
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    • Panama

    Corporations and Foundations

    RESIDENCIAL DOS MARES, S.A.

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    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
    Business

    • 27/12/96

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 12/05/93

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 02/06/85

      Document submitted

    Related members (18)

    Related members (18)
    KUZNIECKY & LEVY
    • AGENTE RESIDENTE
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    JOSE MARIA TROITIñO
    • DIRECTOR
    • DIRECTOR
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    YAUDA KUZNIECKY
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    JOSE MARIA TROITIöO CABALLERO
    • DIRECTORES - TESORERO
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    JOSE MANUEL TROITIöO C.
    • DIRECTORES - VICE-PRESIDENTE
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    JUAN CARLOS TROITIöO CABALLERO
    • DIRECTORES - VOCAL
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    Associations (0)

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    Related organizations (189) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES BERNALDO S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/11/1996
    Related members: 16
    View

    CONSTRUCTORA TROITINO,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/06/1987
    Related members: 13
    View

    RESIDENCIAL ISTMEñA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/01/1992
    Related members: 10
    View
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