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Updated at 02 Jun 2024
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    • Panama

    Corporations and Foundations

    LA FAMILIA,S.A.

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    Organization Report

    Organization summary

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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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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
    Business

    • 18/10/95

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 23/05/91

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 24/05/88

      Document submitted

    Related members (7)

    Related members (7)
    ARGO ALBERTO HYMAN STEPHENS
    • AGENTE RESIDENTE
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    JORGE ALFREDO VELASQUEZ
    • SUSCRIPTOR - DIRECTOR - PRESIDENTE
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    EMMA BOLANOS DE VELASQUEZ
    • VICEPRESIDENTE - DIRECTOR
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    Associations (0)

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    Related organizations (15) Other organizations with which this organization shares directors and dignitaries.

    PESQUERA COTOPAXI S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/02/1987
    Related members: 6
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    CORPORACION DE PESCA AZUERO, S.A. (COPESCA)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/04/1986
    Related members: 3
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    GRUPO PUSA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/04/1980
    Related members: 3
    View
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