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Updated at 26 May 2024
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    • Panama

    Corporations and Foundations

    PROMOTORA RESIDENCIAL EL LAGO, 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 (11)

    Related members (11)
    JOSUE SHEIK ARMUELLES
    • DIRECTOR / SECRETARIO
    View
    PAOLA LO MEDICO MONTENEGRO
    • SUSCRIPTOR
    View
    REINELLY REYES NIÑO
    • DIRECTOR / TESORERO
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    SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA GENERAL DE ACCIONSITAS EL PRESIDENTE OSTENTARÁ LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD Y EN SU DEFECTO EL SECRETARIO
    • REPRESENTANTE
    ALVARO RUIZ DE VELASCO COCA
    • DIRECTOR / SECRETARIO
    View
    HECTOR ARGILES MACHADO
    • DIRECTOR / PRESIDENTE
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    JESSICA PEREZ BORREGO
    • DIRECTOR / TESORERO
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    Associations (0)

    Associations (0) No results found
    Related organizations (180) Other organizations with which this organization shares directors and dignitaries.

    PANAMA PRO CAPITAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/02/2013
    Related members: 10
    View

    MIRAMAR CONSTRUCTIONS,S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/04/2008
    Related members: 10
    View

    ALPHA PLUS INVESTMENTS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/03/2012
    Related members: 8
    View
    See complete data
    Next arrow_forward Legal

    Real estate (2)

    Real estate (2)
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    File: Nº 30413312
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 30382882
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    PROMOTORA RESIDENCIAL EL LAGO vigente
    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