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Updated at 06 Nov 2024
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    • Panama

    Corporations and Foundations

    SOUTH AMERICA LOCAL PARTNERS, 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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

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    Related members (9)

    Related members (9)
    EMMA LINA MARTINEZ VALDES
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    EDGAR ZURCHER GURDIAN
    • DIRECTOR - PRESIDENTE
    • DIRECTORES - PRESIDENTE
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    JOHN KEITH SANCHEZ
    • DIRECTOR - TESORERO
    • DIRECTORES - TESORERO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, Y EN SU DEFECTO, LA JUNTA PODRA DESIGNAR A CUALQUIER OTRA PERSONA, CUANDO SEA NECESARIO.
    • REPRESENTANTE
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    Related organizations (228) Other organizations with which this organization shares directors and dignitaries.

    BLUESTONE FINANCIAL INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/12/2005
    Related members: 13
    View

    CARIBBEAN RESTAURANT HOLDING CO. S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/08/1999
    Related members: 12
    View

    ST. GEORGES BANK & COMPANY INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/10/2001
    Related members: 9
    View
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