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Updated at 10 Apr 2024
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    • Panama

    Corporations and Foundations

    LA CROCE DEL SUD 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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    Changes history

    Changes history
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    Related members (6)

    Related members (6)
    ESTER PATRICIA JOSCH
    • DIRECTOR - VICEPRESIDENTE
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    FULVIO GUERRA
    • SUSCRIPTOR
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    LEONARDO CASTRO
    • DIRECTOR - SECRETARIO
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    EL PRESIDENTE DE LA SOCIEDAD SERA EL REPRESNETANTE LEGAL Y ENN SU AUSENCIA EL SECRETARIO O EL TESORERO.
    • REPRESENTANTE
    FT INTERNATIONAL LAW FIRM
    • AGENTE RESIDENTE
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    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    ECLIPSE DE MAR, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/01/2003
    Related members: 4
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    UBS ASESORES SA

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/05/2001
    Related members: 1
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