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Updated at 20 Nov 2024
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    • Panama

    Corporations and Foundations

    CORPORATION LIMITED 2016, S.A.

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    Organization Report

    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 (10)

    Related members (10)
    MIRNA TIRADOR LAVOI
    • APODERADO
    • DIRECTOR / TESORERO
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    ALEXIS ACOSTA
    • SUSCRIPTOR
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    JILMA OVALLE
    • DIRECTOR
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    ROBERTO WILLIAM LAVOI
    • DIRECTOR / SECRETARIO
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    MERCEDES LAVOI DIAZ
    • DIRECTOR / PRESIDENTE
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    Associations (0)

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    Related organizations (39) Other organizations with which this organization shares directors and dignitaries.

    ASESORES JURIDICOS Y DE BIENES RAICES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/09/2007
    Related members: 5
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    REALTORS & LAW CONSULTANTS,INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/10/2007
    Related members: 5
    View

    GLOBAL SF TP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/06/2016
    Related members: 4
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    Real estate (0)

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    Operation permits (3)

    Operation permits (3)
    MILMAROMAS cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    MILMAROMAS en solicitud
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    MILMAROMAS VIGENTE
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (0)

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    Organizacion actualizada