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Updated at 21 Oct 2024
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    • Panama

    Corporations and Foundations

    LINDO ATARDECER, 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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    Validity certificate Issued by Public Reg.

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    Related members (9)

    Related members (9)
    MAXELINO JESUS CASTILLO PEREZ
    • SUSCRIPTOR
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    JOHANA MICHELLE PONS VASQUEZ
    • AGENTE RESIDENTE - SUSCRIPTOR
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    IVAN COHEN SOLIS
    • DIRECTOR / SECRETARIO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE PERO EN AUSENCIA TEMPORALES O ABSOLUTAS DEL MISMO SE DESIGNA AL SECRETARIO O AL TESORERO, PARA QUE EN FORMA INDIVIDUAL Y SEPARADAMENTE REPRESENTEN A LA SOCIEDAD CON LAS MISMA FACULTADES DEL PRESIDENTE
    • REPRESENTANTE
    LUIS CARLOS VITERI
    • DIRECTOR / SECRETARIO
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    ALBERTO FADUL FLECKNER
    • DIRECTOR / TESORERO
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    ALFONSO PAREDES
    • DIRECTOR / PRESIDENTE
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    Associations (0)

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    Related organizations (166) Other organizations with which this organization shares directors and dignitaries.

    MILLENNIL INVESTMENT CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/07/1984
    Related members: 12
    View

    FONDOS CONSOLIDADOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/09/1992
    Related members: 12
    View

    LOS CASTILLOS REAL ESTATE, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/10/2007
    Related members: 9
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 30275355
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