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Updated at 09 Oct 2024
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    • Panama

    Corporations and Foundations

    SF 49 EMBASSY CLUB S DE R.L

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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 (6)

    Related members (6)
    H&M ADVISORY
    • AGENTE RESIDENTE
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    CARMEN ILIANA PINTO SOTO
    • SOCIO - ADMINISTRADOR - PRESIDENTE - SUSCRIPTOR
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    MONICA CRISANTI
    • SECRETARIO
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE PUDIENDO TAMBIEN EJERCER ESE CARGO EL SECRETARIO O TESORERO EN LAS AUSENCIAS DEL PRESIDENTE
    • REPRESENTANTE
    PGS ATTORNEYS
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (13) Other organizations with which this organization shares directors and dignitaries.

    th 29 embassy club, s. de r.l.

    Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
    Registration date: 12/04/2016
    Related members: 12
    View

    TH 28 EMBASSY CLUB , S. DE RL.

    Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
    Registration date: 11/04/2016
    Related members: 12
    View

    th 31 embassy club, s. de r.l.

    Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
    Registration date: 11/04/2016
    Related members: 12
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 30151024
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Organizacion actualizada