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Updated at 01 Jul 2024
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    • Panama

    Corporations and Foundations

    LAS CUMBRES LAKES, S.A.

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    Organization Report

    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
    Business
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    Related members (7)

    Related members (7)
    GLADYS MARTINA DE RIVERA CEDEÑO
    • DIRECTOR - PRESIDENTE
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    DARIO DE LA ROSA
    • SUSCRIPTOR
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    ALEXIS VERGARA
    • SUSCRIPTOR
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    SERA EL PRESIDENTE Y EN SU DEFECTO LA PERSONA QUE DESIGNE LA JUNTA DE LA ASAMBLEA GENERAL DE ACCIONISTAS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (21) Other organizations with which this organization shares directors and dignitaries.

    ALOHA PHILANTROPIC FOUNDATION.

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 06/09/2005
    Related members: 4
    View

    FUNDACION VERNON ERIC SKITT.

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 21/11/2005
    Related members: 4
    View

    AFR INCORPORATED

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/06/2004
    Related members: 4
    View
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    Real estate (2)

    Real estate (2)
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    File: Nº 39727
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    File: Nº 21702
    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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    Customs (0)

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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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    Organizacion actualizada