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Updated at 15 Apr 2024
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    • Panama

    Corporations and Foundations

    PRADERAS DEL LAGO D, 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
    Business

    • 31/12/23

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 30/11/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/05/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (8)

    Related members (8)
    GUILLERMO MALO DE MOLINA HERNANDEZ
    • DIRECTOR / TESORERO
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    DEMETRIO MENESES
    • DIRECTOR / PRESIDENTE
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    DEMETRIO KOURUKLIS
    • SUSCRIPTOR
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD CORRESPONDERA AL PRESIDENTE DE LA SOCIEDAD O EN SU DEFECTO LO SERA EL SECRETARIO O EL TESORERO O LA PERSONA QUE LA JUNTA DE ACCIONISTAS DESIGNE.
    • REPRESENTANTE
    CARLOS PRIETO VALENTIN-GAMAZO
    • DIRECTOR / TESORERO
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    Associations (0)

    Associations (0) No results found
    Related organizations (130) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES MDM DIEZ, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/04/2007
    Related members: 8
    View

    ANTIOQUEñOS ZONA LIBRE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/07/2000
    Related members: 6
    View

    ZONA FRANCA DE LA INNOVACION, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/04/2017
    Related members: 6
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    Real estate (1)

    Real estate (1)
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    File: Nº 30203715
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    PRADERAS DEL LAGO D vigente
    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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    News (0)

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    Organizacion actualizada