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Updated at 04 Jun 2024
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    • Panama

    Corporations and Foundations

    PATRIMONIOS FAMILIARES, SOCIEDAD DE RESPONSABILIDAD LIMITADA (S.DE R.L.)

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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 (16)

    Related members (16)
    360 CONSULTING GROUP,
    • AGENTE RESIDENTE
    View
    MRRC,LLC.
    • SOCIO
    ADOLFO OLLOQUI DOMINGUEZ
    • SECRETARIO
    • TESORERO - VICEPRESIDENTE - DIRECTOR
    View
    PROCURADORES DEL COLEGIO DE ZARAGOZA(ESPAÑA): Dᵅ EVA MARIA OLIVEROS ESCARTIN, DE MADRID Dᵅ SILVIA CASIELLES MORAN Y DE LOS LETRADOS DEL ILUSTRE COLEGIO DE ABOGADOS DE ZARAGOZA (ESPAÑA) D. JUAN CARLOS VILLACAMPA RUBIO Y Dᵅ mARIA CARMEN OLIVEROS ESCARTIN.
    • Apoderado
    OWENS & WATSON
    • AGENTE RESIDENTE
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    ADOLFO OLLOQUI ARNEDO
    • ADMINISTRADOR - DIRECTOR - PRESIDENTE - REPRESENTANTE
    View
    OWENS & OWENS LAW
    • AGENTE RESIDENTE
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    EL PRESIDENTE Y EN SU AUSENCIA LO SUSTITUIRA EL VICEPRESIDENTE/TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (83) Other organizations with which this organization shares directors and dignitaries.

    GRUPO OLLOQUI CORPORACION DE NEGOCIOS SOCIEDAD DE RESPONSABILIDAD LIMITADA (S.de RL.).

    Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
    Registration date: 29/12/2005
    Related members: 9
    View

    GENERAL ATLANTICA DE INVERSIONES,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/09/1998
    Related members: 9
    View

    HISPANIA DE INVERSIONES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/04/2004
    Related members: 9
    View
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    Real estate (0)

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    Operation permits (2)

    Operation permits (2)
    GRUPO BLACKSTONE PANAMÁ, S. A cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    GRUPO BLACKSTONE PANAMA, S. A en solicitud
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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