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Updated at 11 Nov 2024
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    • Panama

    Corporations and Foundations

    LOS MOSQUETEROS DE CAÑAS,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
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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
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    Related members (10)

    Related members (10)
    ALEXANDER ZURDO
    • DIRECTOR
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    RUDIED NIETO
    • DIRECTOR
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    BEAT HOLD
    • DIRECTOR
    • DIRECTOR / PRESIDENTE
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    MAGDA TROYA
    • DIRECTOR
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    ANUARD TROYA DEL CID
    • AGENTE RESIDENTE
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    ABDIEL SERRANO
    • DIRECTOR
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    Associations (0)

    Associations (0) No results found
    Related organizations (99) Other organizations with which this organization shares directors and dignitaries.

    LOS MONTES DE CAÑA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/03/2008
    Related members: 8
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    FUNDACION PANAMA PACIFIC PALISSADES

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 16/03/2010
    Related members: 6
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    FUNDACION BENILE PANAMA

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 22/01/2010
    Related members: 6
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    Real estate (2)

    Real estate (2)
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    File: Nº 39570
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 42042
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

    Movable assets (0) No results found

    Vessels (0)

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    Brands (1)

    Brands (1)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
    Solo con suscripción
    Caducada
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    POSADA PACIFICO CAÑAS BEACH cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

    Official Gazette (0) No results found

    News (1)

    News (1)
    Solo con suscripción
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    Publication date: 2017-11-14 Source: La Prensa
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    Organizacion actualizada