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Updated at 15 Aug 2024
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    • Panama

    Corporations and Foundations

    LE BELLE EPOQUE, S.A.

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    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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    Changes history

    Changes history
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    Related members (6)

    Related members (6)
    NELSON GARCIA PEREA
    • PRESIDENTE - DIRECTOR
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    EDWIN BALLESTERO ORTEGA
    • SUSCRIPTOR
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    NILKA DIAZ DE GARCIA
    • DIRECTOR - TESORERO
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    ES EL PRESIDENTE, EN LAS FALTAS TEMPORALES O ABSOLUTAS SERA EL SECRETARIO Y EN DEFECTO DE AMBOS EL TESORERO.
    • REPRESENTANTE
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    Related organizations (107) Other organizations with which this organization shares directors and dignitaries.

    ARTESANIAS DE HONDURAS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/07/1999
    Related members: 5
    View

    C.A.S. DE PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/09/1994
    Related members: 5
    View

    URBAN INVESTMENT INTERNATIONAL GROUP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/12/2008
    Related members: 5
    View
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