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Updated at 04 Aug 2024
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    • Panama

    Corporations and Foundations

    LARGELY INVESTMENTS 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 (11)

    Related members (11)
    THIERRY ULMANN
    • DIRECTOR / PRESIDENTE
    • PRESIDENTE - DIRECTOR
    View
    DULCAN INC.
    • SUSCRIPTOR
    View
    WINSLEY INC.
    • SUSCRIPTOR
    View
    EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON EE OBJETO.
    • REPRESENTANTE
    MOSSACK, FONSECA & CO.,
    • AGENTE RESIDENTE
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    HERCIBELLE GONZALEZ
    • TESORERO - DIRECTOR
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    YENNY MARTINEZ
    • SECRETARIO - DIRECTOR
    View
    EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON EE OBJETO.
    • REPRESENTANTE
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    Related organizations (4909) Other organizations with which this organization shares directors and dignitaries.

    ETICIA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/03/2011
    Related members: 10
    View

    DOLPHIN COMMERCIAL GROUP S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/08/2010
    Related members: 10
    View

    JUMAC PANAMA CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/08/2006
    Related members: 10
    View
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