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Updated at 18 Jul 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES SORTIS 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

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    Business

    Related members (7)

    Related members (7)
    MIGUEL ÁNGEL CASTAÑON ÁLVAREZ
    • SUSCRIPTOR
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    DANIELA LUSTGARTEN
    • DIRECTOR / SECRETARIO
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    CLAUDIA LUSTGARTEN
    • DIRECTOR / PRESIDENTE
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    MIENTRAS LA JUNTA DIRECTIVA NO DISPONGA OTRA COSA EL PRESIDENTE, EN SU AUSENCIA LA SECRETARIA O EN AUSENCIA DE AMBAS EL TESORERO OSTENTARAN LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN AUSENCIA DE AMBAS EL TESORERO OSTENTARA LA REPRESENTACION LEGAL DE LA CUALQUIER OTRA PERSONA DESIGNADA PARA TAL EFECTO POR LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION DACM

    Organization type: FUNDACIÓN PÚBLICA
    Registration date: 27/07/2010
    Related members: 3
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    CLIFTON CAPITAL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/11/2007
    Related members: 2
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    ESL SERVICES INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/05/2010
    Related members: 2
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    Real estate (1)

    Real estate (1)
    File: Nº 478218
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