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Updated at 04 Nov 2024
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    • Panama

    Corporations and Foundations

    LECHE FINITA, 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 (6)

    Related members (6)
    Lic. FERNANDO OVALLE DELGADO
    • AGENTE RESIDENTE
    • AGENTE RESIDENTE
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    YANIS MICHELLE MORALES PITTI
    • SECRETARIO - SUSCRIPTOR - DIRECTOR
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    AHMED S.M. DARABUAWAD
    • PRESIDENTE - DIRECTOR - APODERADO
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    Associations (0)

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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    CENTRO COMERCIAL EL DOLLAR, $1.00, $2.00, $3.00, $4.00 Y $5.00, SOCIEDAD ANONIMA.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/10/2002
    Related members: 2
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    FUNDACION VISION DE DESARROLLO

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 08/04/2015
    Related members: 2
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    F PETGARDEN, S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/10/2022
    Related members: 2
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (4)

    Operation permits (4)
    LECHE FINITA, S.A vigente
    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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    LECHE FINITA, S.A en solicitud
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    LECHE FINITA, S.A vigente
    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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    Social Security Fund (0)

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    Official Gazette (0)

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    Organizacion actualizada