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Updated at 01 Nov 2024
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    • Panama

    Corporations and Foundations

    LIMA 507 DEL WEST, S.A.,

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    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
    schedule
    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 (11)

    Related members (11)
    SALDAÑA & ASOCIADOS, ABOGADOS
    • AGENTE RESIDENTE
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    JOEL ANTONIO PRECIADO RODRIGUEZ
    • SUSCRIPTOR
    • DIRECTOR / PRESIDENTE - DIRECTOR / TESORERO
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    AMELIA ESTELA SANCHEZ OLACIREGUI
    • DIRECTOR
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    EL REPRESENTANTE LEGAL SERA EL PRESIDENTE Y EN AUSENCIA DEL MISMO EL SECRETARIO, O CUALQUIER OTRO QUE DESIGNE LA JUNTA DE ACCIONISTA
    • REPRESENTANTE
    RENE ROBERTO RUEDA BELTRAN
    • DIRECTOR / PRESIDENTE - SECRETARIO - TESORERO
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    LUZ ILIANA SANTOS DE ALVAREZ
    • AGENTE RESIDENTE
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    MILDRED BEATRIZ BLANCO MORENO
    • DIRECTOR / SECRETARIO
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    Associations (0)

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    Related organizations (22) Other organizations with which this organization shares directors and dignitaries.

    CORPORACION HERMANOS LOLI, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/03/2020
    Related members: 9
    View

    NOVUM GROUP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/09/2023
    Related members: 5
    View

    DISTRIBUIDORA DE ALIMENTOS TORGUS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/04/2021
    Related members: 3
    View
    See complete data
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    Real estate (0)

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    Movable assets (0)

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    Brands (0)

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    Customs (0)

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    Operation permits (2)

    Operation permits (2)
    LIMA 507 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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    LIMA 507 DEL WEST cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    Solo con suscripción
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    News (0)

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    Organizacion actualizada