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Updated at 02 Nov 2024
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    • Panama

    Corporations and Foundations

    C.C. LAS BRISAS 507, 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
    Business
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    Related members (9)

    Related members (9)
    VALEIRO,MIHALITSIANOS & DE LAESPRIELLA
    • AGENTE RESIDENTE
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    RAFAEL CHANG
    • SUSCRIPTOR
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    MARIA DEL ROSARIO RAJOY CERDEIRA
    • SUSCRIPTOR
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O QUIEN ASIGNE LA JUNTA DIRECTIVA. .
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (124) Other organizations with which this organization shares directors and dignitaries.

    E & L HOLDING,INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/09/2006
    Related members: 10
    View

    SOLDEK SOLUTIONS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/04/2009
    Related members: 8
    View

    LILIA HOLDING INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/07/2004
    Related members: 5
    View
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    Real estate (4)

    Real estate (4)
    File: Nº 451315
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 451273
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 451302
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    C.C. LAS BRISAS 507, S.A cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada