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Updated at 06 Apr 2024
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    • Panama

    Corporations and Foundations

    LOCAL 1 THE ONE, 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

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    Related members (11)

    Related members (11)
    LARISSA GUEVARA
    • AGENTE RESIDENTE
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    ERNESTO KOCHMAN
    • APODERADO
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    LAN CHICHACO
    • DIRECTOR / SECRETARIO
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE, EN SU AUSENCIA EL SECRETARIO O EL TESORERO.
    • REPRESENTANTE
    LUIS FERNANDO DIAZ CORTES
    • AGENTE RESIDENTE
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    YUEALY SINGH
    • AGENTE RESIDENTE
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    VICTOR HOMSANY
    • DIRECTOR / TESORERO
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    Associations (0)

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    Related organizations (185) Other organizations with which this organization shares directors and dignitaries.

    SM INFRATEC, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/06/2011
    Related members: 17
    View

    BELLE VIEW (LOCAL), S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/12/2013
    Related members: 14
    View

    PUNTA PARAISO 49, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/02/2014
    Related members: 14
    View
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