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    • Panama

    Corporations and Foundations

    BUENAVENTURA 152A, S.A.

    Last query to official sources on 18 Oct 2024

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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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    Related members (10)

    Related members (10)
    MARÍA ISABEL PALMA
    • SUSCRIPTOR
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    ELIANA BERTULESSI
    • DIRECTOR / PRESIDENTE
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    JOSÉ AUGUSTO DIAZ
    • AGENTE RESIDENTE
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    LA REPRESENTACIÓN LEGAL LA EJERCERÁ EL PRESIDENTE , EL SECRETARIO Y EL TESORERO DE MANERA INDISTINTA E INDIVIDUALMENTE.
    • REPRESENTANTE
    DIEGO VALLARINO LEWIS
    • DIRECTOR / PRESIDENTE
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    DIEGO FERRER REYES
    • DIRECTOR / SECRETARIO
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    ADRIAN ARIAS
    • DIRECTOR / TESORERO
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    Associations (0)

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    Related organizations (717) Other organizations with which this organization shares directors and dignitaries.

    DESARROLLO INMOBILIARIO SANTA MÓNICA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/10/2017
    Related members: 5
    View

    GOLDEN POWER DEVELOPMENT S. DE R.L..

    Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
    Registration date: 19/01/2009
    Related members: 4
    View

    F&F TOWER LOCAL 46C, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/05/2012
    Related members: 4
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 30125926
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