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Updated at 28 Sep 2024
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    • Panama

    Corporations and Foundations

    MYSTIC LAKES, S.A.

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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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    Changes history

    Changes history
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    Related members (15)

    Related members (15)
    EMANUELE POMENTA
    • DIRECTOR / PRESIDENTE - APODERADO
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    EZRA ARIEL ABADI
    • SUSCRIPTOR
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    ANNA SUDANO
    • DIRECTOR / SECRETARIO
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    SIN PERJUICIO LO QUE DISPONGA LA JUNTA DIRECTIVA EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL EN AUSENCIA DE ESTE LO OSTENTARA EN SU ORDEN EL SECRETARIO EL VICEPRESIDENTE O EL TESORERO .
    • REPRESENTANTE
    RAYMOND JOSEPH HOMSANY BTESH
    • DIRECTOR / PRESIDENTE
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    MICHAEL J HOMSANY BTESH
    • DIRECTOR / SECRETARIO
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    LARISSA GUEVARA
    • AGENTE RESIDENTE
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    SIN PERJUICIO LO QUE DISPONGA LA JUNTA DIRECTIVA EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL EN AUSENCIA DE ESTE LO OSTENTARA EN SU ORDEN EL SECRETARIO EL VICEPRESIDENTE O EL TESORERO .
    • REPRESENTANTE
    SIN PERJUICIO LO QUE DISPONGA LA JUNTA DIRECTIVA EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL EN AUSENCIA DE ESTE LO OSTENTARA EN SU ORDEN EL SECRETARIO EL VICEPRESIDENTE O EL TESORERO .
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (87) Other organizations with which this organization shares directors and dignitaries.

    PLAZA AZTECA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/11/1959
    Related members: 4
    View

    MHB ASSETS FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 13/08/2018
    Related members: 3
    View

    PACIFIC GT 12C, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/08/2015
    Related members: 3
    View
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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