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Updated at 16 Sep 2024
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    • Panama

    Corporations and Foundations

    LOS CERRITOS DEL VALLE, 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
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    Related members (7)

    Related members (7)
    DAMARIS DELGADO DE TORRES
    • DIRECTOR - SECRETARIO
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    JULIO AZAEL DE LA LASTRA
    • DIRECTOR - TESORERO
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    RICHARD THOMAS KILBORN PEZET
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO, O BIEN, LA PAERSONA QUE ELLOS DESIGNEN
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (35) Other organizations with which this organization shares directors and dignitaries.

    JOSAEL,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/12/1990
    Related members: 7
    View

    LAJAS PROPERTIES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/10/2000
    Related members: 2
    View

    MAXMO INVESTORS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/10/2000
    Related members: 2
    View
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    Real estate (1)

    Real estate (1)
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    File: Nº 39670
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Operation permits (1)

    Operation permits (1)
    FINE WINE & SPIRITS cancelado
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    Organizacion actualizada