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Updated at 10 Oct 2024
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    • Panama

    Corporations and Foundations

    LAS LOMAS DEL CASTILLO, S.A.

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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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    Related members (14)

    Related members (14)
    RAFAEL HURTADO CASTAÑO
    • DIRECTOR - AGENTE RESIDENTE - SUSCRIPTOR
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    EUCLIDES RODRIGUEZ TORRES
    • DIRECTOR - SUSCRIPTOR
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    ROALNDO BOWEN LOPEZ
    • SUSCRIPTOR
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE, EN SUS AUSENCIA, EL SECRETARIO, Y EN AUSENCIA DE AMBOS EL TESORERO
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (31) Other organizations with which this organization shares directors and dignitaries.

    CONSORCIO INMOBILIARIO DOLMEN, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/02/1994
    Related members: 5
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    MEGA PANAMA INTERNATIONAL CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/07/2007
    Related members: 4
    View

    JAG MANAGEMENTS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/09/2012
    Related members: 4
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