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Updated at 04 Oct 2024
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    • Panama

    Corporations and Foundations

    CALATRAVA INVESTMENT PROJECTS 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 (9)

    Related members (9)
    ULRICH SCHWARK
    • SECRETARIO - DIRECTOR
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    KEITHY Y. DUBARRAN S.
    • SUSCRIPTOR
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    EDWIN EDIER MEDINA CH.
    • SUSCRIPTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO Y EN DEFECTO DE AMBOS EL QUE LA ASAMBLEA GENERAL DE ACCIONISTAS DESIGNE.
    • REPRESENTANTE
    SONYA PEREZ PLOTNIKOFF
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO Y EN DEFECTO DE AMBOS EL QUE LA ASAMBLEA GENERAL DE ACCIONISTAS DESIGNE.
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO Y EN DEFECTO DE AMBOS EL QUE LA ASAMBLEA GENERAL DE ACCIONISTAS DESIGNE.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (70) Other organizations with which this organization shares directors and dignitaries.

    SOCIEDAD DE INVERSIONES Y DESARROLLO PLAYA LEONA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/11/2008
    Related members: 7
    View

    DESARROLLO VILLA DE ENSUEÑO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/09/2009
    Related members: 6
    View

    SIBCARBON, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/04/2012
    Related members: 4
    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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