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Updated at 27 Apr 2024
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    • Panama

    Corporations and Foundations

    BUENA LAGUNA, S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    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

    Related members (7)

    Related members (7)
    ARIAS, ABREGO, LOPEZ & NORIEGA
    • AGENTE RESIDENTE
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    MICHEL ALFONZO LARRAIN
    • DIRECTOR / PRESIDENTE
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    HILDEGARDE NOVEY
    • DIRECTOR / SECRETARIO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU DEFECTO LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (15) Other organizations with which this organization shares directors and dignitaries.

    BELTWAY FINANCE INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/09/2000
    Related members: 4
    View

    MULTIBRAND MANAGEMENT INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/07/2003
    Related members: 2
    View

    CONTINENTAL EXECUTIVE OFFICES INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/03/2010
    Related members: 2
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 30197679
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Customs (0)

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    Organizacion actualizada