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Updated at 03 Nov 2024
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    • Panama

    Corporations and Foundations

    LAS PALMERAS COMERCIAL,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
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    Related members (11)

    Related members (11)
    ASYR LEGAL
    • AGENTE RESIDENTE
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    CLARA MARIA MARTINEZ QUINTERO
    • SUSCRIPTOR
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    LUIS FERNANDO ARAUZ CANDANEDO
    • SUSCRIPTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO.
    • REPRESENTANTE
    OGUEL ALEJANDRO SUERO
    • DIRECTOR
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    DANIEL RUDASEVSKI
    • DIRECTOR / SECRETARIO
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    RAFAEL MUSERI
    • DIRECTOR / PRESIDENTE - TESORERO
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    Associations (0)

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    Related organizations (439) Other organizations with which this organization shares directors and dignitaries.

    KIBBUTZ, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/06/2012
    Related members: 7
    View

    SELINA PEDASÍ, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/03/2016
    Related members: 7
    View

    EASTCOTT PROPERTIES CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/03/2006
    Related members: 7
    View
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    Real estate (1)

    Real estate (1)
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    File: Nº 4673
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    Organizacion actualizada