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Updated at 23 Apr 2024
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    • Panama

    Corporations and Foundations

    LA ESTRADA, 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
    Business

    • 04/05/23

      Gazette mention

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      Solo con suscripción

    • 20/04/23

      Gazette mention

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      Solo con suscripción

    • 17/10/17

      Gazette mention

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    Related members (7)

    Related members (7)
    JOSE MARIA SOTO MORGADE
    • SUSCRIPTOR - DIRECTOR - TESORERO - SECRETARIO
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    AQUILINO VILLAVERDE LOPEZ
    • SUSCRIPTOR
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    SERAFIN QUIEL JARAMILLO
    • AGENTE RESIDENTE
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    EL PRESIDENTE DE LA SOCIEDAD QUIEN SERA REEMPLAZADO EN SU AUSENCIA TEMPORAL O ACCIDENTAL, POR EL VICE-PRESIDENTE.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

    MUEBLERIA VILLAVERDE Y SOTO, SOCIEDAD ANONIMA.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/08/1984
    Related members: 5
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    COMERCIALES VILLAVERDE, S. A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/03/1988
    Related members: 5
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    VILLAVERDE Y SOTO, SOCIEDAD ANONIMA.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/02/1979
    Related members: 4
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    Real estate (0)

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    Social Security Fund (0)

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    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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