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Updated at 15 Jul 2024
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    • Panama

    Corporations and Foundations

    MI CASA TORRE SUR 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.

    Changes history

    Changes history
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    Related members (12)

    Related members (12)
    ERICK RIVERA
    • DIRECTOR
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    PEDRO JAVIER CARRILLO GONZALEZ
    • AGENTE RESIDENTE
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    ANETH MARTINEZ
    • SUSCRIPTOR
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE EN AUSENCIA DE ESTE, LA TENDRA EL SECRETARIO.
    • REPRESENTANTE
    OFELIA SANTAMARIA
    • DIRECTOR
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    JOAQUIN CONCEPCION
    • DIRECTOR
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    ANA MARIA MARTINEZ
    • SECRETARIO - TESORERO - DIRECTOR - PRESIDENTE
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE EN AUSENCIA DE ESTE, LA TENDRA EL SECRETARIO.
    • REPRESENTANTE
    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE EN AUSENCIA DE ESTE, LA TENDRA EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (25) Other organizations with which this organization shares directors and dignitaries.

    OFF SHORE BETTING CLUB INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/06/1996
    Related members: 4
    View

    SOCIEDAD PLAMATRIA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/07/2013
    Related members: 4
    View

    FRIO ALASKA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/02/2007
    Related members: 3
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 68631
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Social Security Fund (0)

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