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Updated at 23 Apr 2024
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    • Panama

    Corporations and Foundations

    EL TORO DE PLAYA LEONA, 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 (12)

    Related members (12)
    LOPEZ, VILLANUEVA & HEURTEMATTE.
    • AGENTE RESIDENTE
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    JUAN JOSE GOYTIA
    • SUSCRIPTOR
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    ZOILA SILVA
    • SUSCRIPTOR
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    MELBA GUERRA
    • APODERADO
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    EL PRESIDENTE O CUALQUIER OTRA PERSONA QUE DISIGNE LA JUNTA DIERCTIVA MELBA GUERRA
    • REPRESENTANTE
    EL PRESIDENTE O CUALQUIER OTRA PERSONA QUE DISIGNE LA JUNTA DIERCTIVA MELBA GUERRA
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (8) Other organizations with which this organization shares directors and dignitaries.

    EPIC OCEAN CLUB DEVELOPMENT, S. DE R.L.

    Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
    Registration date: 29/08/2016
    Related members: 10
    View

    EPIC OCEAN CLUB, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/06/2012
    Related members: 6
    View

    EPIC OCEAN CLUB MANAGEMENT, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/12/2012
    Related members: 6
    View
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    Real estate (7)

    Real estate (7)
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    File: Nº 128618
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 403722
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 123977
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Official Gazette (0)

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    Organizacion actualizada