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Updated at 13 Apr 2024
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    • Panama

    Corporations and Foundations

    NEW SUNVALLEY, 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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    Related members (16)

    Related members (16)
    ADMINISTRATION AND FOUNDATION SERVICES S
    • SUSCRIPTOR
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    ROSIBETH ESCUDERO
    • SUSCRIPTOR
    • DIRECTOR - SECRETARIO - TESORERO
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    MARCO CARLESSO
    • DIRECTOR
    • DIRECTOR / TESORERO
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    EL PRESIDENTE ES EL REPRESENTANTE LEGAL DE LA SOCIEDAD EN SU DEFECTO POR AUSENCIA O SIMPLE INHABILIDAD, LO SERA EL SECRETARIO.
    • REPRESENTANTE
    LEONARDO LOPEZ
    • DIRECTOR
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    SOBERON Y ASOCIADOS
    • AGENTE RESIDENTE
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    MELISSA BELLIDO
    • DIRECTOR - PRESIDENTE
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    EL PRESIDENTE ES EL REPRESENTANTE LEGAL DE LA SOCIEDAD EN SU DEFECTO POR AUSENCIA O SIMPLE INHABILIDAD, LO SERA EL SECRETARIO.
    • REPRESENTANTE
    EL PRESIDENTE ES EL REPRESENTANTE LEGAL DE LA SOCIEDAD EN SU DEFECTO POR AUSENCIA O SIMPLE INHABILIDAD, LO SERA EL SECRETARIO.
    • REPRESENTANTE
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    Related organizations (1806) Other organizations with which this organization shares directors and dignitaries.

    LA SERENA PROPERTY S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/07/2008
    Related members: 13
    View

    CALZADA DORADA IMPERIAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/10/2010
    Related members: 13
    View

    TQTATA, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/07/2014
    Related members: 12
    View
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