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Updated at 02 Nov 2024
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    • Panama

    Corporations and Foundations

    SONESTA PARTNERS S.A.

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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

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    Related members (13)

    Related members (13)
    ERNESTO CASTILLO CHO
    • DIRECTOR / TESORERO
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    ALEMAN, CORDERO, GALINDO & LEE
    • AGENTE RESIDENTE
    • AGENTE RESIDENTE
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    SANDRA DIXON
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE PARA TAL FIN.
    • REPRESENTANTE
    TT & ASOCIADOS,
    • AGENTE RESIDENTE
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    PLATTE RIVER MANAGEMENT INC.
    • DIRECTORES - PRESIDENTE - PRESIDENTE - DIRECTOR
    View
    PLATTE RIVER II MANAGEMENT INC.
    • DIRECTORES - SECRETARIO - SECRETARIO - DIRECTOR
    View
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE PARA TAL FIN.
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE PARA TAL FIN.
    • REPRESENTANTE
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    Related organizations (4279) Other organizations with which this organization shares directors and dignitaries.

    DARSIEN COMPANY S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/09/2012
    Related members: 14
    View

    CHICOT ENTERPRISES S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/09/2013
    Related members: 14
    View

    AICSET INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/04/2013
    Related members: 14
    View
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