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Updated at 19 Oct 2024
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    • Panama

    Corporations and Foundations

    SOUTH OLT, S.A.

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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 (10)

    Related members (10)
    MIGUEL ANGEL CASTAÑÓN ÁLVAREZ
    • SUSCRIPTOR
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    KRISHNA SIEW LALLA
    • DIRECTOR / PRESIDENTE
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    DAVY SOOKHOO
    • DIRECTOR / SECRETARIO
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    EL PRESIDENTE O EL SECRETARIO O EL TESORERO EJERCERÁN INDIVIDUALMENTE LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD.
    • REPRESENTANTE
    LYNETTE MAHARAJ
    • DIRECTOR / SECRETARIO
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    RAMESH LAWRENCE MAHARAJ
    • DIRECTOR / PRESIDENTE
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    NICANOR DOSMAN AMAYA
    • DIRECTOR / TESORERO
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    Associations (0)

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    Related organizations (107) Other organizations with which this organization shares directors and dignitaries.

    PANAMERICAN INVESTMENTS AND CONSULTING, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/12/2015
    Related members: 10
    View

    TAW18L FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 16/07/2019
    Related members: 7
    View

    TL2312L FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 21/09/2018
    Related members: 6
    View
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    Next arrow_forward Legal

    Real estate (1)

    Real estate (1)
    File: Nº 424368
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Operation permits (1)

    Operation permits (1)
    SOUTH OLT, S.A cancelado
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    Social Security Fund (0)

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    Official Gazette (0)

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    Organizacion actualizada