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Updated at 28 Apr 2024
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    • Panama

    Corporations and Foundations

    PARQUES DE LAS CUMBRES, S.A.

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    Organization Report

    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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    Changes history

    Changes history
    Business
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    Related members (7)

    Related members (7)
    HECTOR SOUCY
    • DIRECTOR - TESORERO
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    PAUL SOUCY
    • DIRECTOR - PRESIDENTE
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    CIRO ENRIQUE MARTINEZ
    • DIRECTOR - VICEPRESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE EN SUS AUSENCIAS EL VICEPRESIDENTE Y EN AUSENCIA DE AMBOS EL SECRETARIO
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (23) Other organizations with which this organization shares directors and dignitaries.

    GRUPO ATELIER, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/01/2013
    Related members: 6
    View

    HABITAT BALBOA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/03/2013
    Related members: 6
    View

    HSR HOLDINGS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/04/2012
    Related members: 4
    View
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    Operation permits (1)

    Operation permits (1)
    PARQUES DE LAS CUMBRES cancelado
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    Organizacion actualizada