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Updated at 05 Nov 2024
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    • Panama

    Corporations and Foundations

    TOCUMEN WAREHOUSES G5 KP SERVICES,S.A.

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    Organization summary

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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

    Changes history
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    Related members (13)

    Related members (13)
    VICTOR ALEXANDER MORA SUAREZ
    • DIRECTOR / PRESIDENTE - SECRETARIO
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    CCA ABOGADOS
    • AGENTE RESIDENTE
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    MILAGROS DEL CARMEN PEDRIQUE ESCARRA
    • DIRECTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O EN SU DEFECTO LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    QUIJANO & ASOCIADOS
    • AGENTE RESIDENTE
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    PATRICIA MARTIN FEBLES
    • TESORERO - DIRECTOR
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    AGUSTINA FEBLES DE MARTIN
    • SECRETARIO - VICEPRESIDENTE - DIRECTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O EN SU DEFECTO LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (23) Other organizations with which this organization shares directors and dignitaries.

    RESIDENCIAL CLUB DE GOLF LOTE B, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/11/2012
    Related members: 5
    View

    DIESEL BOSTON & SYSTEM, S.A. (OFF SHORE)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/11/2017
    Related members: 4
    View

    VIR R&P, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/10/2006
    Related members: 4
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 380296
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