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Updated at 06 Apr 2024
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    • Panama

    Corporations and Foundations

    P & L DEVELOPERS, 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
    Business

    Related members (9)

    Related members (9)
    LUCIO PACHECO
    • DIRECTOR - VICEPRESIDENTE
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    DEL PRESIDENTE Y DEL TESORERO
    • APODERADO
    JONATHAN ZACHARY LEVITAM COHEN
    • SECRETARIO - DIRECTOR - PRESIDENTE
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    LA REPRESENTACION LEDAL DE LA SOCIEDAD INDISTINTA E INDIVIDUALMENTE CUALESQUIERA DE LOS MIEMBROS DE LA JUNTA DIRECTIVA
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    Related organizations (28) Other organizations with which this organization shares directors and dignitaries.

    GRUPO FDI FASHION DIRECT INTERNATIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/03/2010
    Related members: 6
    View

    WESTLAND TOP SHOP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/03/2010
    Related members: 5
    View

    LUJO PROPERTY,INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/09/2010
    Related members: 5
    View
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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