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Updated at 17 Apr 2024
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    • Panama

    Corporations and Foundations

    SEVILLA 3701 TORRE 1000, S.A.

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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

    Changes history
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    Related members (11)

    Related members (11)
    RAUL DAVID POLO LOPEZ
    • SUSCRIPTOR
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    JHONATAN TIJARO LOPEZ
    • DIRECTOR / TESORERO
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    JOSE URIEL DIAZ AGUILAR
    • AGENTE RESIDENTE - DIRECTOR / PRESIDENTE
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    GERMAN MELENDEZ
    • DIRECTOR / TESORERO
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    ARJONA, FIGUEROA, ARROCHA Y DIAZ
    • AGENTE RESIDENTE
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    CESAR CABALLERO
    • DIRECTOR / PRESIDENTE
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    Associations (0)

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    Related organizations (39) Other organizations with which this organization shares directors and dignitaries.

    H2O 12B,INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/08/2009
    Related members: 5
    View

    GRUPO FARRO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/04/1995
    Related members: 5
    View

    SERVICIO DE TRANSPORTE COLEGIAL,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/02/2005
    Related members: 4
    View
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    Real estate (2)

    Real estate (2)
    File: Nº 95075
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 249917
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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