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Updated at 25 Jun 2024
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    • Panama

    Corporations and Foundations

    LOS CUCUYOS, 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
    Business
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    Related members (10)

    Related members (10)
    DIONILA ROSA SANJUR DE SANCHEZ
    • DIRECTOR / TESORERO
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    KARIBHA FRANCO DE CASTILLO
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
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    RAUL IVAN CASTILLO SANJUR
    • SUSCRIPTOR
    • DIRECTOR - PRESIDENTE
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE, DURANTE LAS FALTAS TEMPORALES O ABSOLUTAS DE ESTE, LA EJERCERA EL SECRETARIO Y A FALTA DE AMBOS LA EJERCERA QUIEN DESIGNE LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
    DELMIRA DE FRANCO
    • DIRECTOR - TESORERO
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    RAU-VAN-CA, LAW; FIRM
    • AGENTE RESIDENTE
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    RAUVANCA LAW FIRM
    • AGENTE RESIDENTE
    View
    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE, DURANTE LAS FALTAS TEMPORALES O ABSOLUTAS DE ESTE, LA EJERCERA EL SECRETARIO Y A FALTA DE AMBOS LA EJERCERA QUIEN DESIGNE LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (19) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES INMOBILIARIA AIC, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/05/2003
    Related members: 9
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    RIO RISACUA, 3H, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/07/2012
    Related members: 5
    View

    FUNDACION CASTELLO PROPERTY

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 17/02/2003
    Related members: 3
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    Real estate (3)

    Real estate (3)
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    File: Nº 460762
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 461313
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 345239
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View

    Movable assets (0)

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    Brands (0)

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    Customs (0)

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    Organizacion actualizada