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Updated at 06 Jun 2024
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    • Panama

    Corporations and Foundations

    LA FUENTE 9, INC.

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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 (7)

    Related members (7)
    JORGE SÀNCHEZ RODRÌGUEZ
    • SUSCRIPTOR
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    WENDY CABALLERO
    • DIRECTOR - SECRETARIO
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    JOSÈ FERNANDO SOTO
    • SUSCRIPTOR
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    EL PRESIDENTE ES REPRESENTANTE LEGAL DE LA SOCIEDAD PERO NECESITARA SIEMPRE Y EN TODO MOMENTO AUTORIZACION EXPRESA DE LA JUNTA DE ACCIONISTA ACCIONISTAS PARA CUALQUIER TIPO DE TRANSACCION BANCARIA, JUDICIAL O DE BIENES RAICES, PROPIOS O AJENOS DE LA
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (43) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION GRUPO OCEANO

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 11/09/2007
    Related members: 5
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    OLMAR INTERNATIONAL, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/02/2007
    Related members: 4
    View

    ISLA VALLEY GOLDEN, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/02/2013
    Related members: 4
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    Real estate (1)

    Real estate (1)
    File: Nº 1405
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    Movable assets (0)

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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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    News (0)

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