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Updated at 31 May 2024
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    • Panama

    Corporations and Foundations

    LIMASSOL CORPORATION, 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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    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)
    RAMON MORALES
    • SUSCRIPTOR
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    JOSE MARIA CASTILLO & ASOCIADOS
    • AGENTE RESIDENTE
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    GABRIEL DOMINGUEZ
    • SUSCRIPTOR
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    JOHN CRUVELIER
    • DIRECTOR - TESORERO
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    JOSE MARIA CASTILLO VILLAVERDE
    • DIRECTOR - PRESIDENTE
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    CONSTANTAKIS, CUPAS & ASOCIADOS
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (92) Other organizations with which this organization shares directors and dignitaries.

    HORGEN REAL STATES S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/04/2010
    Related members: 6
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    EXPOSICIONES Y EVENTOS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/03/2014
    Related members: 4
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    ESTUDIOS, DISEÑOS E INSPECCIONES S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/03/1998
    Related members: 4
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    Real estate (0)

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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 (0)

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    Public tenders (0)

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    Customs (2)

    Customs (2)
    automovil ferrari mod. 599 gtb fiorano f...
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    marca honda, color blanco, 5pts, modelo ...
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    Solo con suscripción
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    Operation permits (2)

    Operation permits (2)
    LIMASSOL CORPORATION vigente
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    LIMASSOL CORPORATION, S.A en solicitud
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    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