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Updated at 22 May 2024
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    • Panama

    Corporations and Foundations

    EL RETORNO, 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
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    Related members (11)

    Related members (11)
    CARLOS AGUILAR ALBAEZ
    • APODERADO
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    FLORENTINA AGUILAR DE SAMANIEGO
    • SUSCRIPTOR
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    EDNA REBECA LEIRA AGUILAR
    • AGENTE RESIDENTE
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERAN EL PRESIDENTE, EL SECRETARIO Y TESORERO DE MANERA INDISTINTIVA.
    • REPRESENTANTE
    FELIPE RODRIGUEZ GUARDIA
    • AGENTE RESIDENTE
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERAN EL PRESIDENTE, EL SECRETARIO Y TESORERO DE MANERA INDISTINTIVA.
    • REPRESENTANTE
    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERAN EL PRESIDENTE, EL SECRETARIO Y TESORERO DE MANERA INDISTINTIVA.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (29) Other organizations with which this organization shares directors and dignitaries.

    LOS CHUMICOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/12/2005
    Related members: 8
    View

    VILLA NOME NUMERO CUATRO (4), S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/12/2000
    Related members: 6
    View

    INMOBILIARIA AGROPECUARIA Y ENERGETICA, S.A. (INMAGRENSA)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/03/2017
    Related members: 5
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    Real estate (5)

    Real estate (5)
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    File: Nº 406
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 30194003
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 30190868
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Brands (0)

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    Official Gazette (0)

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    Organizacion actualizada