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Updated at 13 Nov 2024
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    • Panama

    Corporations and Foundations

    LOS GIGANTES, 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 (12)

    Related members (12)
    BIENES RAICES PANAMEÑA DE COMERCIO, S.A.
    • APODERADO
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    LA SUSCRIPTORA 1, S.A.
    • SUSCRIPTOR
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    LUISA ESTHER ELIAS DE MOTTA
    • DIRECTOR / VICEPRESIDENTE
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    EL PRESIDENTE Y EN AUSENCIA DE ESTE EL VICEPRESIDENTE O EL TESORERO, RESPECTIVAMENTE.
    • REPRESENTANTE
    FERNANDO CASTILLO & ASOCIADOS
    • AGENTE RESIDENTE
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    EL PRESIDENTE Y EN AUSENCIA DE ESTE EL VICEPRESIDENTE O EL TESORERO, RESPECTIVAMENTE.
    • REPRESENTANTE
    EL PRESIDENTE Y EN AUSENCIA DE ESTE EL VICEPRESIDENTE O EL TESORERO, RESPECTIVAMENTE.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (41) Other organizations with which this organization shares directors and dignitaries.

    PARACAS PROPIEDADES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/10/2014
    Related members: 11
    View

    BEATA IMELDA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/06/2014
    Related members: 8
    View

    PAMMIE, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/03/2002
    Related members: 7
    View
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    Real estate (2)

    Real estate (2)
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    File: Nº 8181
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 11533
    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