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Updated at 19 Nov 2024
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    • Panama

    Corporations and Foundations

    PH SOLEO 113, 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
    Business

    Related members (13)

    Related members (13)
    ANABELIS DE LEON BARRIOS
    • DIRECTOR / SECRETARIO
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    JEAN RICHA MAWAD
    • SUSCRIPTOR
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    360 CONSULTING GROUP,
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDNETE A FALTA DEL PRESIDENTE SERA EL SECRETARIO O TESORERO
    • REPRESENTANTE
    ANGEL COHEN, RICHA & ASOCIADOS
    • AGENTE RESIDENTE
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    EYRA RUTH ROMERO
    • SECRETARIO - DIRECTOR
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    YIRA JIMENEZ DE RAMOS
    • TESORERO - DIRECTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDNETE A FALTA DEL PRESIDENTE SERA EL SECRETARIO O TESORERO
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDNETE A FALTA DEL PRESIDENTE SERA EL SECRETARIO O TESORERO
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (1088) Other organizations with which this organization shares directors and dignitaries.

    PH SOLEO 205, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/11/2011
    Related members: 9
    View

    PALMERAS DEL ORIENTE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/09/2012
    Related members: 8
    View

    CORONADO BAHIA SERENA LOTE 17, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/07/2010
    Related members: 7
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 365859
    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