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Updated at 05 Nov 2024
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    • Panama

    Corporations and Foundations

    PH MIRADOR DEL GOLF 9A, 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
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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 (10)

    Related members (10)
    CARMEN YADIRA MORENO BARRIOS
    • DIRECTOR - SECRETARIO
    • DIRECTORES - SECRETARIO
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    ITALO GIUSTI
    • DIRECTOR - TESORERO
    • DIRECTORES - TESORERO
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    MASSIMO PAOLO BONANNO
    • DIRECTOR - PRESIDENTE
    • PRESIDENTE - DIRECTORES
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    EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE AMBOS LA PERSONA QUE DETERMINE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    DUTARI & DUTARI
    • AGENTE RESIDENTE
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    EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE AMBOS LA PERSONA QUE DETERMINE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE AMBOS LA PERSONA QUE DETERMINE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (45) Other organizations with which this organization shares directors and dignitaries.

    PH TORRE DEL PACIFICO TB 3B, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/12/2011
    Related members: 6
    View

    LA ARBOLEDA NO. 61, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/08/2011
    Related members: 6
    View

    PH THE MILLENIUM 7D, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/01/2012
    Related members: 6
    View
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    Real estate (2)

    Real estate (2)
    File: Nº 76815
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 76777
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Organizacion actualizada