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Updated at 09 Apr 2024
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    • Panama

    Corporations and Foundations

    LOTE ZONA 1 E1, 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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    Business

    Related members (7)

    Related members (7)
    INGRID RESTREPO
    • SUSCRIPTOR - AGENTE RESIDENTE
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    JACOB HASKY
    • DIRECTOR / PRESIDENTE
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    MOISES HASKY
    • DIRECTOR / SECRETARIO
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    EL PRESIDENTE Y EL TESORERO TENDRAN PODER GENERAL. AMPLIO Y SUFICIENTE DE FORMA INDIVIDUAL.
    • Apoderado
    EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA LA OSTENTARA EL SECRETARIO O EL TESORERO, O LA PERSONA QUE DESIGNE LA JUNTA GENERAL DE ACCIONISTAS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (249) Other organizations with which this organization shares directors and dignitaries.

    OCEAN REEF LOTE 18, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/09/2013
    Related members: 6
    View

    AGROALQUILER, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/07/2009
    Related members: 5
    View

    LE MARE LOCAL 4, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/03/2012
    Related members: 4
    View
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    Real estate (1)

    Real estate (1)
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    File: Nº 30309230
    Solo con suscripción
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