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Updated at 13 May 2024
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    • Panama

    Corporations and Foundations

    THE GROVE 18, S.A.

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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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    Related members (14)

    Related members (14)
    LINFORD MANAGEMENT SERVICES INC.,
    • SUSCRIPTOR
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    LINFORD CORPORATE SERVICES INC.,
    • SUSCRIPTOR
    View
    MARIA FERNANDA AROSEMENA DE HUMBERT
    • DIRECTOR / SECRETARIO
    View
    LA FIRMA CONJUNTA DE CUALQUIERA DOS DE LOS DIRECTORES/DIGNATARIOS CON RESPECTO A CUALQUIER ACTO, TRANSACCION O NEGOCIO DE LA SOCIEDAD, OBLIGADA A LA MISMA
    • Persona con Derecho a Firma
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ EL PRESIDENTE, O, EN SU DEFECTO, LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA
    • REPRESENTANTE
    NEREIDA ESTHER MORENO DE SERRANO
    • DIRECTOR / VICEPRESIDENTE - SECRETARIO
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    QUIJANO & ASOCIADOS
    • AGENTE RESIDENTE
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    FERNANDO MENÉNDEZ MONTES
    • DIRECTOR / VICEPRESIDENTE - SUBSECRETARIO - TESORERO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ EL PRESIDENTE, O, EN SU DEFECTO, LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA
    • REPRESENTANTE
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    Related organizations (2427) Other organizations with which this organization shares directors and dignitaries.

    YARN UNIVERSAL INVESTMENTS, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/08/2009
    Related members: 8
    View

    SKYLIGHT MANAGEMENT INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/07/2014
    Related members: 8
    View

    DODE INVESTMENT CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/08/2008
    Related members: 8
    View
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