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Updated at 10 Apr 2024
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    • Panama

    Corporations and Foundations

    LAS PALMAS II 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

    Changes history
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    Related members (14)

    Related members (14)
    DIEGO HERRERA DUTARI
    • SUSCRIPTOR
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    MOISES YOHOROS bettis
    • DIRECTOR
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    MOISES DAYAN YOHOROS
    • DIRECTOR
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    EL PRESIDENTE Y EN SU AUSENCIA DOS MIEMBROS DE LA JUNTA DIRECTIVA QUE DEBERAN ACTUAR DE MANERA CONJUNTA.
    • REPRESENTANTE
    MOISES YOHOROS
    • SECRETARIO - DIRECTOR
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    DAVID YOHOROS
    • TESORERO
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    GALINDO, ARIAS & LOPEZ
    • AGENTE RESIDENTE
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    EL PRESIDENTE. Y EN SU AUSENCIA EL VICEPRESIDENTE SI LO HUBIERA EL TESOR ERO O EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (161) Other organizations with which this organization shares directors and dignitaries.

    LAS CAMELIAS AND COMPANY, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/03/2004
    Related members: 12
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    MIDDLE WEST OWNERS BEACH CORPORATION, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/12/2006
    Related members: 12
    View

    FUNDACION TINTA VERDE

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 27/01/2005
    Related members: 11
    View
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    Real estate (2)

    Real estate (2)
    File: Nº 57176
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    File: Nº 57177
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Brands (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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