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Updated at 05 Jun 2024
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    • Panama

    Corporations and Foundations

    INVERSIONISTAS LOS SIETE, S.A.

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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.

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    Related members (8)

    Related members (8)
    ARMODIO WONG DONADO
    • SUSCRIPTOR
    • PRESIDENTE - DIRECTOR - REPRESENTANTE
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    DAVID SANTANA LORENZO
    • SUSCRIPTOR
    • SECRETARIO - DIRECTOR
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    LUIS DANIEL SANCHEZ RUSSO
    • DIRECTOR - SECRETARIO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, EN SU AUSENCIA LA EJERCERÁ LA TESORERA VIODELKA MILTAN LORENZO SÁNCHEZ...(PARA MÁS DETALLES VER DOCUMENTO DIGITALIZADO)
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (15) Other organizations with which this organization shares directors and dignitaries.

    DESARROLLO TURISTICO JAEDA,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/09/2014
    Related members: 9
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    FUNDACION LA SCALA DEL VALLE

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 30/10/2015
    Related members: 6
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    PROYECTOS DISEÑOS Y VALORES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/05/2019
    Related members: 5
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    MOTEL LAS PICARAS vigente
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