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Updated at 02 Nov 2024
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    • Panama

    Corporations and Foundations

    LOTE MARGARITA D9 S.A.

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    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

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    Business

    Related members (5)

    Related members (5)
    SARA EL HAGE EL HAGE
    • DIRECTOR / PRESIDENTE - SUSCRIPTOR
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    LILIANA ARGELIS ATENCIO CÓRDOBA
    • AGENTE RESIDENTE
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    KAROL CRISTIEL BELTRAN ESPINOSA
    • DIRECTOR / SECRETARIO - SUSCRIPTOR
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    LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA TENDRÁ EL PRESIDENTE, O CUALQUIER PERSONA QUE LA JUNTA DIRECTI A DESIGNE, O CONFORME SE ESTIPULE EN LOS ESTATUTOS DE LA SOCIEDAD.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (7) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION DE INTERES PRIVADO SANE

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 09/11/2022
    Related members: 4
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    NEW MILLENIUM APT 1, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/05/2022
    Related members: 3
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    TERRAZAS LA CRESTA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/05/2022
    Related members: 3
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    Real estate (1)

    Real estate (1)
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    File: Nº 30441361
    Solo con suscripción
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