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Updated at 21 Feb 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES E.L. 2012, S.A.

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    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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

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    Related members (11)

    Related members (11)
    JOSE DANIEL KENT
    • SUSCRIPTOR
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    DAVID SCHWARTZ
    • DIRECTOR
    • SECRETARIO
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    ARCELIO MELENDEZ BRAVO
    • DIRECTOR / PRESIDENTE
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    EL PRESIDENTE DE LA SOCIEDAD TENDRA LA REPRESENTACION LEGAL Y EN AUSENCIA DE ESTE EL SECRETARIO Y EN AUSENCIA DE AMBOS EL TESORERO
    • REPRESENTANTE
    JORGE CASTILLO MARTINEZ
    • AGENTE RESIDENTE
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    EL PRESIDENTE DE LA SOCIEDAD TENDRA LA REPRESENTACION LEGAL Y EN AUSENCIA DE ESTE EL SECRETARIO Y EN AUSENCIA DE AMBOS EL TESORERO
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (114) Other organizations with which this organization shares directors and dignitaries.

    NAPA VILLAGE, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/02/2009
    Related members: 7
    View

    OCEAN 1,INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/01/2008
    Related members: 6
    View

    PLAYA BLANCA HOTELS, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/04/2001
    Related members: 5
    View
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