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Updated at 10 Dec 2024
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    • Panama

    Corporations and Foundations

    GRUPO POSA PTY, 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

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    Business

    Related members (4)

    Related members (4)
    HECTOR JOSE SANTOS RUDAS
    • DIRECTOR / PRESIDENTE - TESORERO - AGENTE RESIDENTE - SUSCRIPTOR
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    DORIS MARIELA PONCE CARILLO
    • DIRECTOR / SECRETARIO - SUSCRIPTOR
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    JORGE LEE DELGADO
    • DIRECTOR
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    EL PRESIDENTE OSTENTARÁ LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD, EN SU DEFECTO LA EJERCERÁ EL SECRETARIO Y EN AUSENCIA DEL SECRETARIO SERÁ EL TESORERO.
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    Associations (0)

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    Related organizations (56) Other organizations with which this organization shares directors and dignitaries.

    INMOBILIERE LE PITA, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/06/2005
    Related members: 3
    View

    A.& A. INVEST CO. S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/04/1981
    Related members: 2
    View

    CAROLINA REAL ESTATE, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/06/2005
    Related members: 2
    View
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    Customs (7)

    Customs (7)
    enfriador 12 placas
    Solo con suscripción
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    valvulas selectoras
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    discos aro y engranaje de caja
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