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Updated at 05 Sep 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES ROOFTOP COSTA VERDE, S.A.

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    Organization Report

    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

    Changes history
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    Related members (7)

    Related members (7)
    DORA RAQUEL DUARTE NAVARRO
    • DIRECTOR / VOCAL
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    NAZARET CIBELES LASSO DUARTE
    • TESORERO - SUSCRIPTOR - DIRECTOR / SECRETARIO
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    JAIME DE SAINT MALO ELETA
    • SUSCRIPTOR
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    SALVO QUE LA JUNTA DIRECTIVA DISPONGA OTRA COSA, EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD. EN AUSENCIA DE ESTE LA OSTENTARA, EN SU ORDEN, EL VICEPRESIDENTE, EL TESORERO O EL SECRETARIO.
    • REPRESENTANTE
    A TALES EFECTOS, BASTARA LA DECLARACION DEL DIGNATARIO DE QUE SE TRATE PARA ACREDITAR ANTE TERCEROS LA EXISTENCIA DE LA CIRCUNSTANCIA QUE LE PERMITA A DICHO DIGNATARIO ASUMIR LA REPRESENTACION LEGAL DE LA SOCIEDAD.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (1) Other organizations with which this organization shares directors and dignitaries.

    SERVICIOS INTEGRALES LD, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/05/2015
    Related members: 3
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    Real estate (0)

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    Movable assets (0)

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    Operation permits (2)

    Operation permits (2)
    LA TRINCHERA SABOR LOCAL cancelado
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    LA TRINCHERA SABOR LOCAL vigente
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    Social Security Fund (1)

    Social Security Fund (1)
    List of entities that have not complied with their financial obligations to the institution.
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    Official Gazette (0)

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