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Updated at 12 Nov 2024
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    • Panama

    Corporations and Foundations

    PROPIEDADES LAS CRUCES, 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
    event
    Registration date Solo con suscripción
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    Folio Solo con suscripción
    schedule
    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
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    Related members (11)

    Related members (11)
    AGUSTIN ALBERTO DE LA GUARDIA ABAD
    • DIRECTOR - TESORERO
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    VARELA CARDENAL & ASOCIADOS.
    • AGENTE RESIDENTE
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    PABLO ANTONIO DE LA GUARDIA ABAD
    • PRESIDENTE - DIRECTOR - SUSCRIPTOR
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    EL PRESIDENTE Y EN SUS FALTAS ABSOLUTAS O TEMPORALES EJERCERA ESAS FUNCIONES EL VICEPRESIDENTE Y A FALTA DE AMBOS LA SECRETARIA.
    • REPRESENTANTE
    PODER GENERAL Y AMPLIO AL SEñOR PABLO ANTONIO DE LA GUARDIA ABAD, SEGUN ARTICULO DECIMO DEL PACTO SOCIAL EL 29 DE ENERO DE 2002.
    • Apoderado
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    Associations (0)

    Associations (0) No results found
    Related organizations (26) Other organizations with which this organization shares directors and dignitaries.

    DHT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/06/2019
    Related members: 6
    View

    FUNDACION MANICAL

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 27/10/2010
    Related members: 5
    View

    GUARUMO HOLDINGS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/05/2005
    Related members: 4
    View
    See complete data
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    Real estate (4)

    Real estate (4)
    File: Nº 446716
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 358373
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 446730
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 214537
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (1)

    Government payments (1)
    Entry date:
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada