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Updated at 28 Oct 2024
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    • Panama

    Corporations and Foundations

    INGENIERIA LOS POZOS, 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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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
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    Related members (14)

    Related members (14)
    LOPEZ, MORALES & CHIARI (MAAT ASESORES)
    • AGENTE RESIDENTE
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    DIANA HERNANDEZ
    • DIRECTOR / TESORERO
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    NELLYS CEDEÑO
    • DIRECTOR / SECRETARIO
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    EL PRESIDENTE, Y EN SU AUSENCIA LO SERA EL SECRETARIO, Y EN AUSENCIA DE ESTE LO SERA EL TESORERO O LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    ALLAN RAMIREZ
    • DIRECTOR / SECRETARIO
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    ODILIA DE RODRIGUEZ
    • DIRECTOR - PRESIDENTE
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    DELKIS YARELIS SOTO FRANCO
    • DIRECTOR
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    EL PRESIDENTE, Y EN SU AUSENCIA LO SERA EL SECRETARIO, Y EN AUSENCIA DE ESTE LO SERA EL TESORERO O LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    EL PRESIDENTE, Y EN SU AUSENCIA LO SERA EL SECRETARIO, Y EN AUSENCIA DE ESTE LO SERA EL TESORERO O LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (40) Other organizations with which this organization shares directors and dignitaries.

    LA CHORRERANA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/10/2011
    Related members: 6
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    INMOBILIARIA VILLA TIBER, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/05/2012
    Related members: 5
    View

    DONGES CAPITAL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/12/2012
    Related members: 5
    View
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    Operation permits (1)

    Operation permits (1)
    INGENIERIA LOS POZOS S.A vigente
    Solo con suscripción
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