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Updated at 19 Sep 2024
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    • Panama

    Corporations and Foundations

    INMOBILIARIA CRUZ DEL SUR, 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
    Business

    • 30/07/24

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 19/04/24

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 04/01/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (8)

    Related members (8)
    PAMELA ALEXANDRA LASSO SCHMINCKE
    • DIRECTOR / TESORERO
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    ISAAC ABDEL LASSO CUERVO
    • AGENTE RESIDENTE - SUSCRIPTOR
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    LORETO ANDREA LASSO SCHMINCKE
    • DIRECTOR / PRESIDENTE
    View
    EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD EN AUSENCIA DE ESTE LA PODRA EJERCER EL SECRETARIO Y EN SU AUSENCIA LA EJERCERA EL TESORERO Y EN AUSENCIA DE ALGUNO O DE DOS(2) DIGNATARIOS SERA LA JUNTA DIRECTIVA QUIEN DESIGNARA QUIEN OSTENTARA LA REPRESENTACION LEGAL.
    • REPRESENTANTE
    ISAAC ABDIEL LASSO CUERVO
    • DIRECTOR / PRESIDENTE
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    VERONICA KALAFSKY SANTOS
    • DIRECTOR
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    Associations (0)

    Associations (0) No results found
    Related organizations (12) Other organizations with which this organization shares directors and dignitaries.

    FUNDACIÓN ARAUCARIAS.

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 31/08/2022
    Related members: 4
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    FUNDACIN AGUSTINAS

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 06/09/2007
    Related members: 3
    View

    LAS PIRAMIDES DE LOS CAIMITONES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/08/1980
    Related members: 3
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    Real estate (2)

    Real estate (2)
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    File: Nº 120058
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 118960
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    Organizacion actualizada