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Updated at 01 Nov 2024
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    • Panama

    Corporations and Foundations

    TWELVE B, INC.

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    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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    Related members (13)

    Related members (13)
    LJB SERVICES, S. DE R.L.,
    • SUSCRIPTOR
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    GMS SERVICES, S. DE R,L
    • SUSCRIPTOR
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    KOSMAS & KOSMAS
    • AGENTE RESIDENTE
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    SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD. EN AUSENCIA DE ESTE LA OSTENTARA EN SU ORDEN EL VICE PRESIDENTE SI LO HUBIERE, EL TESORERO O EL SECRETARIO.
    • REPRESENTANTE
    FERNANDO CASTILLO & ASOCIADOS
    • AGENTE RESIDENTE
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    ERNEST MOTTA ROSSEL
    • DIRECTOR - TESORERO
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    ALFREDO EDUARDO MOTTA ROSSEL
    • SECRETARIO - DIRECTOR
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    SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD. EN AUSENCIA DE ESTE LA OSTENTARA EN SU ORDEN EL VICE PRESIDENTE SI LO HUBIERE, EL TESORERO O EL SECRETARIO.
    • REPRESENTANTE
    SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD. EN AUSENCIA DE ESTE LA OSTENTARA EN SU ORDEN EL VICE PRESIDENTE SI LO HUBIERE, EL TESORERO O EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (49) Other organizations with which this organization shares directors and dignitaries.

    NALA CONSULTINGS,INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/04/2010
    Related members: 8
    View

    KAVOD INTERNATIONAL, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/02/2014
    Related members: 6
    View

    MOTTA PTY HOLDINGS, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/03/2010
    Related members: 5
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 30245658
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Organizacion actualizada