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Updated at 13 Sep 2024
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    • Panama

    Corporations and Foundations

    LA FABRICA DE HILO, 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.

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    Related members (5)

    Related members (5)
    MARIANA ELVIRA GONZALEZ GRANDE
    • SUSCRIPTOR - DIRECTOR / PRESIDENTE
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    JOSÉ AGUSTIN REYES GONZÁLEZ
    • SUSCRIPTOR - DIRECTOR / SECRETARIO
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    MARKELA GONZALEZ DE REYES
    • DIRECTOR / TESORERO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, Y EN AUSENCIA DE ÉSTE ES EL SECRETARIO Y EN AUSENCIA DE AMBOS LA PERSONA QUE DETERMINE LA JUNTA DE ACCIONISTAS EN REUNIÓN LEGALMENTE CONVOCADA.
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    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION JOLUMAR

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 09/08/2006
    Related members: 3
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    MARJOLU, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/04/2011
    Related members: 2
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    PANAMA CANAL OIL AND BUNKERS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/02/2002
    Related members: 1
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