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Updated at 21 Sep 2024
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    • Panama

    Corporations and Foundations

    PLANES SEGOVIA, S.A.

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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.

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    Related members (14)

    Related members (14)
    LJB SERVICES, S. DE R.L.,
    • SUSCRIPTOR
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    GMS SERVICES, S. DE R.L.,
    • SUSCRIPTOR
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    PARAMJIT SING
    • DIRECTOR
    • PRESIDENTE
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    SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA, EL PRESIDENTE OSTENTARA LA REPRESENTACIN LEGAL DE LA SOCIEDAD. EN AUSENCIA DE ESTE LA OSTENTARA, EN SU ORDEN, EL VICE-PRESIDENTE, SI LO HUBIERE, EL TESORERO O EL SECRETARIO.
    • REPRESENTANTE
    NEDELKA SOTOMAYOR
    • AGENTE RESIDENTE
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    PARAMJIT SINGH
    • SECRETARIO
    View
    VIRYI RODRIGUEZ
    • DIRECTOR - TESORERO
    View
    SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA, EL PRESIDENTE OSTENTARA LA REPRESENTACIN LEGAL DE LA SOCIEDAD. EN AUSENCIA DE ESTE LA OSTENTARA, EN SU ORDEN, EL VICE-PRESIDENTE, SI LO HUBIERE, EL TESORERO O EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (124) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION NATIMOY

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 25/06/2007
    Related members: 5
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    MOPASA S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/08/2011
    Related members: 5
    View

    HACIENDA VILLA VELA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/07/2008
    Related members: 4
    View
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