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Updated at 08 May 2024
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    • Panama

    Corporations and Foundations

    SEVILLA 18A1, 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
    event
    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
    Business
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    Related members (8)

    Related members (8)
    REINA LUISA VALDES
    • DIRECTOR - PRESIDENTE
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    NEDELKA SOTOMAYOR
    • SUSCRIPTOR
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    GUIDO FELIPE MUÑOZ
    • DIRECTOR - TESORERO
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    JOSE GUILLERMO BAZAN JULIO
    • AGENTE RESIDENTE
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    EL PRESIDENTE DE LA SOCIEDAD ES EL REPRESENTANTE LEGAL DE LA MISMA Y EN SU AUSENCIA LO SUSTITUIRÁ EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    SAINT PATRICK & SON FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 23/03/2012
    Related members: 2
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    INVERSIONES P.A.K.G S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/08/2011
    Related members: 2
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    Real estate (2)

    Real estate (2)
    File: Nº 95006
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 94999
    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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    Customs (0)

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    Social Security Fund (0)

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