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Updated at 16 Dec 2024
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    • Panama

    Corporations and Foundations

    DEL SOL PANAMA, 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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    Changes history

    Changes history
    Business
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    Related members (9)

    Related members (9)
    MARION LORENZETTI CABAL
    • SUSCRIPTOR
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    JUAN ALBERTO HUN CHONG
    • DIRECTOR - TESORERO
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    MELISSA SOSSA LUCIANI
    • SUSCRIPTOR
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    EL PRESIDENTE OSTENTARA LA REPRESETACION LEGAL DE LA SOCIEDAD Y, EN SU AUSENCIA DE ESTE, EL SECRETARIO, O EN ESTE ORDEN LA PODRA EJERCER QUIEN DESIGNE LA JUNTA DIRECTIVA PARA TAL FIN.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    INMOBILIARIA APO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/07/1995
    Related members: 2
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    FUNDACIÓN LUVE

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 26/05/2021
    Related members: 2
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    DEL SOL cancelado
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    Solo con suscripción
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    News (1104)

    News (1104)
    Solo con suscripción
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    Publication date: 2024-01-19 Source: Critica
    Solo con suscripción
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    Publication date: 2024-01-17 Source: Critica
    Solo con suscripción
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    Publication date: 2024-01-17 Source: TVN
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    Organizacion actualizada