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Updated at 15 Oct 2024
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    • Panama

    Corporations and Foundations

    TERCER PASO, S.A.

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    Organization Report

    Organization summary

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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

    Changes history
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    Related members (5)

    Related members (5)
    FRANCISCO XAVIER SOUSA-LENNOX PEREZ
    • DIRECTOR / PRESIDENTE - SUSCRIPTOR
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    VIVIAN ORFILA
    • DIRECTOR / TESORERO
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    ANA MILENA ORFILA CAUSADIAS DE SOUSA-LENNOX
    • DIRECTOR / SECRETARIO - SUSCRIPTOR
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    HASTA TANTO LA JUNTA DIRECTIVA DISPONGA LO CONTRARIO, EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ EL PRESIDENTE , Y EN SU AUSENCIA SERÁ EL SECRETARIO O TESORERO Y EN SU DEFECTO, LA JUNTA PODRÁ DESIGNAR A CUALQUIER OTRA PERSONA , CUANDO SEA NECESARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (17) Other organizations with which this organization shares directors and dignitaries.

    DENTAL ONE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/11/2017
    Related members: 4
    View

    BIENES RAICES COT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/04/1993
    Related members: 2
    View

    INMOBILIARIA SANTORINI, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/02/2007
    Related members: 2
    View
    See complete data
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    Real estate (2)

    Real estate (2)
    File: Nº 30258522
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 30258523
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Customs (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    Organizacion actualizada