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Updated at 11 Jun 2024
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    • Panama

    Corporations and Foundations

    LOS FARRALLONES, 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)
    JAIME GABRIEL CASTILLERO COMBE
    • DIRECTOR / PRESIDENTE
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    CARLO ANDRE CASTILLERO RUIZ
    • DIRECTOR / TESORERO
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    ARNULFO VIANOR CASTILLERO
    • DIRECTOR / SECRETARIO
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    LA REPRESENTACION LEGAL LA TENDRA EL PRESIDENTE, PERO EN SU AUSENCIA O INCAPACIDAD DE ESTE LO SERA EL SECRETARIO, Y EN SU AUSENCIA O INCAPACIDAD DE ESTE LO SERA EL TESORERO.
    • REPRESENTANTE
    JAIME CASTILLERO COMBE
    • DIRECTOR / TESORERO
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    JACQUELINE GARCIA MARITANO
    • DIRECTOR / SECRETARIO
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    STEFANO JONES
    • DIRECTOR / PRESIDENTE
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    Associations (0)

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    Related organizations (32) Other organizations with which this organization shares directors and dignitaries.

    DESARROLLO PLAZA CRISTAL # 4, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/10/2016
    Related members: 5
    View

    INTERNATIONAL FRANCHISE FOOD SERVICES (IFFSSA) S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/10/2010
    Related members: 4
    View

    DESARROLLO ALBROOK OFFICE # 15, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/10/2016
    Related members: 3
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 30181532
    Solo con suscripción
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    Movable assets (0)

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    Government payments (1)

    Government payments (1)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

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    Customs (0)

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