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Updated at 03 May 2024
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    • Panama

    Corporations and Foundations

    CONDOMINIOS SUMMIT, 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 (8)

    Related members (8)
    CARLOS BOLIVAR PEDRESCHI
    • SUSCRIPTOR
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    LYLIANA DIEZ DE ALDRETE
    • DIRECTOR / TESORERO
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    FABREGA, BARSALLO, MOLINA Y MULINO
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (16) Other organizations with which this organization shares directors and dignitaries.

    STECA INVESTMENTS, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/09/1993
    Related members: 2
    View

    VENTANAS SOLARES DE PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/11/1994
    Related members: 2
    View

    HELENIC RESOURCES, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/03/1995
    Related members: 2
    View
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    Real estate (4)

    Real estate (4)
    File: Nº 20718
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 20719
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 20717
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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