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Updated at 18 Dec 2024
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    • Panama

    Corporations and Foundations

    AIS LOFT MEDITERRANEO, 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

    Related members (8)

    Related members (8)
    CARLOS JAVIER MONTERO
    • SUSCRIPTOR
    • SECRETARIO - DIRECTOR
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    PAOLA CALENKERIS.
    • AGENTE RESIDENTE
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    ANA ISABEL SUAREZ CEDEÑO
    • DIRECTOR / PRESIDENTE
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    LOURDES ITZEL GUEVARA DE VELASCO
    • DIRECTOR - PRESIDENTE
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    Associations (0)

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    Related organizations (229) Other organizations with which this organization shares directors and dignitaries.

    JESSE HOLDINGS CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/01/2007
    Related members: 10
    View

    INSTALACIONES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/03/2011
    Related members: 9
    View

    BIJAO ASSET INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/03/2011
    Related members: 7
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 91749
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