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Updated at 08 May 2024
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    • Panama

    Corporations and Foundations

    RELISA INVESTMENTS 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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    Changes history

    Changes history
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    Related members (8)

    Related members (8)
    MARIELA ITZEL HERRERA GONZALEZ
    • SUSCRIPTOR
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    ELISIA CUCALON DE DIAZ
    • DIRECTOR - TESORERO
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    JOSE ROGELIO DIAZ CUCALON
    • DIRECTOR - PRESIDENTE
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    Associations (0)

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    Related organizations (59) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION RELIJOS

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 06/08/2012
    Related members: 7
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    INVERSIONES RELIJOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/12/1982
    Related members: 6
    View

    EAST CITY PROPERTY CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/11/2006
    Related members: 6
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 81819
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