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Updated at 03 Nov 2024
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    • Panama

    Corporations and Foundations

    LECHERÍA DEL NORTE, S.A.

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    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 (7)

    Related members (7)
    MARKY PEREZ
    • SUSCRIPTOR
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    CHARLES JOSEPH HARARI PEREZ
    • DIRECTOR / PRESIDENTE
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    YELIS RIOS
    • SUSCRIPTOR
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    SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DE ACCIONISTAS, LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD, LA OSTENTARÁ O EL PRESIDENTE O EL SECRETARIO O EL TESORERO INDISTINTAMENTE. EN AUSENCIA DE ESTOS LO SERÁ QUIEN DESIGNE LA JUNTA GENERAL DE ACCIONISTAS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (112) Other organizations with which this organization shares directors and dignitaries.

    INMOBILIARIA MUCHADA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/02/1994
    Related members: 4
    View

    FUNDACION POINT 6

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 19/04/2016
    Related members: 4
    View

    PROMOTORA TOWERS 50, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/11/2013
    Related members: 4
    View
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    Real estate (3)

    Real estate (3)
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    File: Nº 150858
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 2337
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 87957
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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