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Updated at 15 Oct 2024
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    • Panama

    Corporations and Foundations

    LOS DOS HERMANOS, 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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    Changes history

    Changes history
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    Related members (10)

    Related members (10)
    OSCAR EMILIO VILLALTA AGUILAR
    • SUSCRIPTOR
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    THOMAS ZANDALI
    • DIRECTOR - VICEPRESIDENTE - TESORERO
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    LIC. MIGUEL RAFAEL SIFONTES SANTOS
    • AGENTE RESIDENTE
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    LO ES EL PRESIDENTE Y EN AUSENCIA DE ESTE EL VICE-PRESIDENTE........PARAMAS DETALLES VEASE DOCUMENTO REDI 1101181.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    PALMA NEGRA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/08/2019
    Related members: 3
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    WILD TROPICAL FRUIT INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/10/2017
    Related members: 1
    View

    CHARLES DEREEPER INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/01/2022
    Related members: 1
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    Operation permits (1)

    Operation permits (1)
    LAS VEGAS CLUB en solicitud
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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    News (2)

    News (2)
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    Publication date: 2019-04-15 Source: Mi Diario
    Solo con suscripción
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    Publication date: 2019-04-15 Source: Mi Diario
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    Organizacion actualizada