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Updated at 29 May 2024
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    • Panama

    Corporations and Foundations

    LOTES DE PLAYA LOS DESTILADEROS,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

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    Business

    Related members (12)

    Related members (12)
    ANABELIS DE LEON BARRIOS
    • DIRECTOR / SECRETARIO
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    JEAN RICHA MAWAD
    • SUSCRIPTOR
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    360 CONSULTING GROUP,
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, A FALTA DE ESTE SERA EL SECRETARIO Y A FALTA DE AMBOS EL TESORERO.
    • REPRESENTANTE
    ROBERTO ELOY DELGADO
    • DIRECTOR - PRESIDENTE
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    MARIA ISABEL PALMA
    • DIRECTOR - SECRETARIO
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    YIRA YINETH JIMENEZ DE RAMOS
    • DIRECTOR - TESORERO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, A FALTA DE ESTE SERA EL SECRETARIO Y A FALTA DE AMBOS EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (1144) Other organizations with which this organization shares directors and dignitaries.

    TOP LEVEL CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/01/2009
    Related members: 8
    View

    F&F TOWER LOCAL 46C, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/05/2012
    Related members: 8
    View

    GEMADES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/03/2010
    Related members: 8
    View
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    Real estate (1)

    Real estate (1)
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    File: Nº 346075
    Solo con suscripción
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