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Updated at 27 Apr 2024
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    • Panama

    Corporations and Foundations

    LA CONDEZA DE SONA, 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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    Changes history

    Changes history
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    Related members (6)

    Related members (6)
    LARISA MENDEZ
    • SUSCRIPTOR - SECRETARIO - DIRECTOR
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    HERMINIO MENDEZ
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    TRINIDAD BENAVIDES VIUDAD MENDEZ
    • DIRECTOR - TESORERO
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE. EN AUSEN CIA TEMPORAL DEL PRESIDENTE EL SECRETARIO TENDRA LOS MISMOS PODERES. EN AUSENCIA DEL SECRETARIO EL TESORERO TENDRA LOS MISMOS PODERES.
    • REPRESENTANTE
    GISELLE BREA
    • AGENTE RESIDENTE
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE. EN AUSEN CIA TEMPORAL DEL PRESIDENTE EL SECRETARIO TENDRA LOS MISMOS PODERES. EN AUSENCIA DEL SECRETARIO EL TESORERO TENDRA LOS MISMOS PODERES.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (7) Other organizations with which this organization shares directors and dignitaries.

    TRIHAL GROUP INVESTMENT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/08/2008
    Related members: 14
    View

    TRANSPORTES EMSA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/08/2008
    Related members: 6
    View

    FUNDACION HEMB

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 29/08/2008
    Related members: 5
    View
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    Social Security Fund (0)

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    Official Gazette (1)

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