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Updated at 01 Nov 2024
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    • Panama

    Corporations and Foundations

    FINCA LOMA VERDE, 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.

    Changes history

    Changes history
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    Related members (8)

    Related members (8)
    BML LEGAL GROUP
    • AGENTE RESIDENTE
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    DAVID MARTIN FLENTGE
    • DIRECTOR - SUSCRIPTOR
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    SUSAN BARBARA FLENTGE
    • DIRECTOR - PRESIDENTE - SECRETARIO - TESORERO - SUSCRIPTOR
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    EL PRESIDENTE PUDIENDO TAMBIEN EJERCER ESE CARGO EL SECRETARIO O QUIEN DESIGNE LA JUNTA GENERAL DE ACCIONISTAS
    • REPRESENTANTE
    LIC.BURBANO Y ADAMES
    • AGENTE RESIDENTE
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    EL PRESIDENTE PUDIENDO TAMBIEN EJERCER ESE CARGO EL SECRETARIO O QUIEN DESIGNE LA JUNTA GENERAL DE ACCIONISTAS
    • REPRESENTANTE
    EL PRESIDENTE PUDIENDO TAMBIEN EJERCER ESE CARGO EL SECRETARIO O QUIEN DESIGNE LA JUNTA GENERAL DE ACCIONISTAS
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (168) Other organizations with which this organization shares directors and dignitaries.

    FINCA POSEIDON, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/08/2014
    Related members: 6
    View

    FINCA DE LOS PAJAROS EXOTICOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/07/2014
    Related members: 5
    View

    KABILA GROUP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/06/2014
    Related members: 5
    View
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    Customs (14)

    Customs (14)
    maquina embolsadora de cebolla
    Solo con suscripción
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    transplantadores
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    invernaderos
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