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Updated at 20 Nov 2024
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    • Panama

    Corporations and Foundations

    LOCALES 28 Y 29 COSTA SUR, 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

    Changes history
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    Related members (8)

    Related members (8)
    CARLOS ORFILA TRIBALDOS
    • SUSCRIPTOR
    • DIRECTOR / PRESIDENTE
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    MONICA ORFILA DE ETCHELECU
    • DIRECTOR / PRESIDENTE
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    ANA MILENA ORFILA CAUSADIAS DE SOUSA-LENNOX
    • SUSCRIPTOR
    • DIRECTOR / SECRETARIO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ EL PRESIDENTE Y EN SU AUSENCIA SERÁ EL SECRETARIO O TESORERO
    • REPRESENTANTE
    VIVIAN ORFILIA CAUSADIAS
    • DIRECTOR / TESORERO
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    Associations (0)

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    Related organizations (70) Other organizations with which this organization shares directors and dignitaries.

    DESARROLLO INMOBILIARIO EL CARMEN, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/10/2004
    Related members: 8
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    FUNDACION CHAMAR

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 25/06/2014
    Related members: 8
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    MIMOVI, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/11/2006
    Related members: 8
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    Real estate (2)

    Real estate (2)
    File: Nº 30143442
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 30143441
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Organizacion actualizada