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Updated at 07 Apr 2024
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    • Panama

    Corporations and Foundations

    PRADERAS DEL LAGO H, 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 (7)

    Related members (7)
    DEMETRIO KOURUKLIS
    • SUSCRIPTOR
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    CAROLA MALO DE MOLINA HERNANDEZ
    • APODERADO
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    CARLOS PRIETO VALENTIN-GAMAZO
    • DIRECTOR / TESORERO
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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
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    Associations (0)

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    Related organizations (126) 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

    GREEN VALLEY MDM F, S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/06/2017
    Related members: 7
    View

    GREEN VALLEY MDM G, S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/06/2017
    Related members: 7
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    Real estate (4)

    Real estate (4)
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    File: Nº 30203659
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 30203701
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 30203667
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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