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Updated at 01 Jun 2024
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    • Panama

    Corporations and Foundations

    2 DE ABRIL, 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 (12)

    Related members (12)
    VIRGILIO JAIME ALBO RIVERA
    • SUSCRIPTOR
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    ERNESTO GOTTI
    • SUSCRIPTOR
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    ROSARIO MARIA CHERCOLES
    • DIRECTOR
    • APODERADO
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    SE OTORGA PODER ESPECIAL A FAVOR DE CESAR VIGIL SANCHEZ SEGUN DOCUMENTO 2350673 DE LA SECCION DE PERSONAS DESDE EL 18 DE MARZO DEL 2013 . SE REVOCA PODER ESPECIAL OTORGADO A FAVOR DE CESAR VIGIL SANCHEZ SEGUN DOCUMENTO 2653663, FICHA 524543 DE LA SECCION
    • Apoderado
    MARIA CHERCOLES
    • DIRECTOR
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    MARIA LAURA DE PIANO
    • DIRECTOR / PRESIDENTE
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    ROSARIO CHERCOLES
    • DIRECTOR / TESORERO
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    Associations (0)

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    Related organizations (43) Other organizations with which this organization shares directors and dignitaries.

    SIERRA CHICA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/07/2014
    Related members: 10
    View

    ALL WAYS TRAVEL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/12/2001
    Related members: 10
    View

    EL ESTABLO,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/03/2004
    Related members: 10
    View
    See complete data
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    Real estate (2)

    Real estate (2)
    File: Nº 368855
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 30462816
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Organizacion actualizada