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Updated at 21 Aug 2024
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    • Panama

    Corporations and Foundations

    REFORESTADORA DE LAS LOMAS, 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

    • 21/08/24

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      Document submitted

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      Solo con suscripción

    • 01/01/24

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      Document submitted

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      Solo con suscripción

    • 01/01/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (9)

    Related members (9)
    VICTOR MANUEL GARCIA VILLALAZ
    • SUSCRIPTOR
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    LAURA LINETH VERGARA PEÑA
    • AGENTE RESIDENTE
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    DOLORES SALAMIN DE SANDOVAL
    • DIRECTOR - PRESIDENTE
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    EL PRESIDENTE Y EN SU DEFECTO LO SERA EL SECRETARIO, O LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA PARA TAL PROPOSITO.
    • REPRESENTANTE
    SANDRA SELIBETH SANDOVAL SALAMIN
    • AGENTE RESIDENTE
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    EL PRESIDENTE Y EN SU DEFECTO LO SERA EL SECRETARIO, O LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA PARA TAL PROPOSITO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (7) Other organizations with which this organization shares directors and dignitaries.

    FONDOS Y VALORES MONTA#EROS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/11/1998
    Related members: 6
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    S.S.S. RECORDS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/11/1998
    Related members: 4
    View

    FLOWERS FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 04/12/2008
    Related members: 3
    View
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    Real estate (1)

    Real estate (1)
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    File: Nº 1003
    Solo con suscripción
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