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Updated at 07 May 2024
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    • Panama

    Corporations and Foundations

    LIMES WORLD 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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    Changes history

    Changes history
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    Related members (14)

    Related members (14)
    ERNESTO CASTILLO CHO
    • DIRECTOR / TESORERO
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    ALEMAN, CORDERO, GALINDO & LEE
    • AGENTE RESIDENTE
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    KENIA KING
    • SUSCRIPTOR
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    LA SOCIEDAD PODRA SER OBLIGADA Y COMPROMETIDA ANTE TERCEROS POR LA FIRMA INDIVIDUAL DEL PRESIDENTE Y DEL SECRETARIO
    • Persona con Derecho a Firma
    RAFFAELLO RAIMONDO
    • DIRECTOR / SECRETARIO
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    GIANPIERO ANELLONIO
    • DIRECTOR / PRESIDENTE
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    ALBERTO FARALDO TALMON
    • DIRECTOR / TESORERO
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    LA SOCIEDAD PODRA SER OBLIGADA Y COMPROMETIDA ANTE TERCEROS POR LA FIRMA INDIVIDUAL DEL PRESIDENTE O POR LA FIRMA DEL SECRETARIO Y EL TESORERO CONJUNTAMENTE A DOS (2)
    • Persona con Derecho a Firma
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    Associations (0)

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    Related organizations (2430) Other organizations with which this organization shares directors and dignitaries.

    GCS GUARDIAN & CO. INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/12/2004
    Related members: 8
    View

    HORIZON DRIVE HOLDINGS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/12/2008
    Related members: 8
    View

    PRECIOUS FINANCE CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/04/2009
    Related members: 8
    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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    Organizacion actualizada