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Updated at 06 Jun 2024
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    • Panama

    Corporations and Foundations

    SEVILLA 2502 TORRE 2000, S.A.

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    Organization Report

    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 (17)

    Related members (17)
    RAUL DAVID POLO LOPEZ
    • SUSCRIPTOR
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    Lic. KAROL MICHELL MORALES PITTI
    • AGENTE RESIDENTE
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    ERIKA DEL CARMEN CASTILLO
    • SUSCRIPTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, Y EN SU AUSENCIA, TEMPORAL O PERMANENTE, SERA REEMPLAZADO POR EL SECRETARIO.
    • REPRESENTANTE
    RAFAEL HALDAR LIMA
    • DIRECTOR / SECRETARIO
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    YORLENYS CASTILLO RODRIGUEZ
    • DIRECTOR / TESORERO
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    ARCESIO JORDAN SANJUR
    • DIRECTOR / PRESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, Y EN SU AUSENCIA, TEMPORAL O PERMANENTE, SERA REEMPLAZADO POR EL SECRETARIO.
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, Y EN SU AUSENCIA, TEMPORAL O PERMANENTE, SERA REEMPLAZADO POR EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (50) Other organizations with which this organization shares directors and dignitaries.

    AMAUKI S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/10/2009
    Related members: 15
    View

    BALCONES TORRE 4 9B S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/03/2008
    Related members: 13
    View

    METTRAN, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/08/2008
    Related members: 13
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 95167
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