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Updated at 02 Nov 2024
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    • Panama

    Corporations and Foundations

    BLACK LION HOLDINGS, S.A.

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    Organization Report

    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
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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 (13)

    Related members (13)
    JOSE ALCIBIADES BALLESTEROS QUIROS
    • AGENTE RESIDENTE
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    OFIRA SHARON PUKATZ
    • DIRECTOR / PRESIDENTE - SECRETARIO
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    RENATO ANEGL VERGARA GUEVARA
    • SUSCRIPTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE AMBOS EL TESORERO.
    • REPRESENTANTE
    DIANA GABRIELA SOLE CEDEÑO
    • DIRECTOR / PRESIDENTE
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    PAULA VIRGINIA CEDEÑO DONATUCCI
    • DIRECTOR / SECRETARIO
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    MARCOS PAIL SOLE CEDEÑO
    • DIRECTOR / TESORERO
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    Associations (0)

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    Related organizations (10) Other organizations with which this organization shares directors and dignitaries.

    OLA GROUP FOUNDATION (FOUNDATION GRUPO OLA)

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 13/05/2024
    Related members: 3
    View

    PTY LUBRIMOTORS INVESTMENT PMA, CORP

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/06/2016
    Related members: 2
    View

    TTREM RENTA DE TRANSPORTE TERRESTRE Y MARITIMO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/03/2012
    Related members: 2
    View
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    Real estate (0)

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    Customs (0)

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    Operation permits (2)

    Operation permits (2)
    BLACK LION HOLDINGS 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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    PRODISOL CORP cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (0)

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    Organizacion actualizada