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Updated at 25 Sep 2024
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    • Panama

    Corporations and Foundations

    DEGUSTA HOLDING 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 (14)

    Related members (14)
    MANUEL HORACIO LORENZO MOSQUERA
    • DIRECTOR / SECRETARIO
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    CRISTOBAL CORTES
    • DIRECTOR
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    CRISTOBAL CORTES PRESIDENTE EJECUTIVO
    • PRESIDENTE
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    LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE EJECUTIVO O CEO DE LA SOCIEDAD.
    • REPRESENTANTE
    BUFETE MF & CO.
    • AGENTE RESIDENTE
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    ORBIS LEGAL SERVICES
    • AGENTE RESIDENTE
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    ELI FASHKA
    • TESORERO - DIRECTOR
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    LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE EJECUTIVO O CEO DE LA SOCIEDAD.
    • REPRESENTANTE
    LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE EJECUTIVO O CEO DE LA SOCIEDAD.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (41) Other organizations with which this organization shares directors and dignitaries.

    HOLY ELYRIA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/03/2009
    Related members: 4
    View

    INVERSIONES MHL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/05/2000
    Related members: 3
    View

    THE SHARING GROUP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/04/2010
    Related members: 3
    View
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    Real estate (0)

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