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Updated at 28 Feb 2024
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    • Panama

    Corporations and Foundations

    SOLANA SUREÑA S.A.

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    Organization Report

    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

    Changes history
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    Related members (9)

    Related members (9)
    NICOLAS JUAN ALONSO
    • DIRECTOR - PRESIDENTE
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    ANA INES MONTALDO
    • DIRECTOR - SECRETARIO
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    ISOLDA VANESSA MORAN ANRIA
    • SUSCRIPTOR
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    ICAZA, GONZALEZ-RUIZ & ALEMAN
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O EL VICEPRESI- DENTE, Y EN SU DEFECTO, LA JUNTA PODRA DESIGNAR A CUALQUIER OTRA PERSONA CUANDO SEA NECESARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (10) Other organizations with which this organization shares directors and dignitaries.

    ESPINELA HOLDINGS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/09/2008
    Related members: 6
    View

    OXLEY EQUITIES INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/01/2004
    Related members: 3
    View

    CONQUEROR ENTERPRISES S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/12/1993
    Related members: 2
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 89395
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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