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Updated at 04 Nov 2024
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    • Panama

    Corporations and Foundations

    TRUE LIGHT, INC.

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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
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    Related members (14)

    Related members (14)
    EVI NEPTALI HERNANDEZ ROMERO
    • DIRECTOR / TESORERO
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    JOVITO GARCIA GOMEZ
    • SUSCRIPTOR
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    SERGIO MORALES PUELLO
    • AGENTE RESIDENTE
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    ROBERTO EDUARDO MISELEM LACA
    • TESORERO
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    JOSE MIGUEL DOMINGUEZ DE LEON
    • DIRECTOR / TESORERO - SUBTESORERO - DIRECTOR
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    JOSE LUIS GARCIA DE PAREDES
    • DIRECTOR / PRESIDENTE
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    EL PRESIDENTE.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (62) Other organizations with which this organization shares directors and dignitaries.

    PORTALES DE NUEVO EMPERADOR, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/01/2012
    Related members: 12
    View

    ALTOS DE NUEVO EMPERADOR, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/02/2015
    Related members: 9
    View

    TERRAZAS DE SAN ISIDRO,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/06/2007
    Related members: 8
    View
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    Next arrow_forward Legal

    Real estate (1)

    Real estate (1)
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    File: Nº 5326
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (5)

    Government payments (5)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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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 (0)

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    News (0)

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    Organizacion actualizada