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Updated at 13 Apr 2024
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    • Panama

    Corporations and Foundations

    LOS PORTALES #12, 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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    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 (14)

    Related members (14)
    THAIS CHALMERS HERMES
    • AGENTE RESIDENTE - SUSCRIPTOR
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    MIGUEL HERAS CASTRO
    • SUSCRIPTOR
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    SANDRA INEZ MOTTA FIDANQUE
    • DIRECTOR / VICEPRESIDENTE
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    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA LO SUSTITUIRA EL SECRETARIO.
    • REPRESENTANTE
    HERMAN BERN PITTI
    • DIRECTOR - PRESIDENTE
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    GONZALEZ & CO
    • AGENTE RESIDENTE
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    MIRIAM DE BERN
    • DIRECTOR - SECRETARIO
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    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA LO SUSTITUIRA EL SECRETARIO.
    • REPRESENTANTE
    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA LO SUSTITUIRA EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (394) Other organizations with which this organization shares directors and dignitaries.

    COSTA BELLA C116, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/07/2004
    Related members: 8
    View

    MOTTA INTERNATIONAL GROUP INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/01/1993
    Related members: 7
    View

    FUNDACION INVERSIONES NUEVA GENERACION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 20/05/2009
    Related members: 6
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 373490
    Solo con suscripción
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