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Updated at 01 Dec 2024
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    • Panama

    Corporations and Foundations

    SLOANE SQUARE INVESTMENTS, S.A.

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    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 (8)

    Related members (8)
    JUAN JOSE JAEN PEREZ
    • DIRECTOR / SECRETARIO
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    ERIKA DE MORGAN
    • SUSCRIPTOR
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    VIRGILIO ANTONIO TRUJILLO LÓPEZ
    • SUSCRIPTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, EN SU AUSENCIA, EL SECRETARIO, EN SU AUSENCIA, LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    TRUJILLO & TRUJILLO
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (20) Other organizations with which this organization shares directors and dignitaries.

    CONSOLIDADORES DE SERVICIOS DEL ISTMO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/05/2013
    Related members: 3
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    RENEWABLE ENERGY CONSULTING GROUP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/09/2017
    Related members: 3
    View

    TRANSPORTES LUBY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/06/1986
    Related members: 2
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 95671
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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