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Updated at 22 Apr 2024
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    • Panama

    Corporations and Foundations

    COSTANERA 31A NORTE, 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.

    Changes history

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    Business

    Related members (6)

    Related members (6)
    CARLOS IVAN DAVIS GARCIA
    • SECRETARIO - SUSCRIPTOR - DIRECTOR / VICEPRESIDENTE
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    ILKA MARIELA RAMSEY ALDANA
    • AGENTE RESIDENTE
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    CARLOS ANDRES DAVIS VILLALAZ
    • DIRECTOR / TESORERO
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    EL PRESIDENTE ES EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EL FUNCIONARIO EJECUTIVO DE LA MISMA. EN SU DEFECTO AUSENCIA O SIMPLE INHABILIDAD LO SERA EL SECRETARIO DE LA SOCIEDAD.
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    Associations (0)

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    Related organizations (13) Other organizations with which this organization shares directors and dignitaries.

    INMOBILIARIA VILLA DE LAS FUENTES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/03/2008
    Related members: 6
    View

    STAR BAY PROPERTIES DOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/09/2018
    Related members: 4
    View

    INMOBILIARIA VILLA LILLA-UNO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/08/2018
    Related members: 4
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 30393705
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