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Updated at 04 Dec 2024
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    • Panama

    Corporations and Foundations

    LOTES DEL DENALI, 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

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    Business

    Related members (7)

    Related members (7)
    CARMEN CECILIA IBAÑES DE GOMEZ
    • DIRECTOR - TESORERO
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    JOSE RAUL IBAÑEZ
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    J & J ABOGADOS
    • AGENTE RESIDENTE
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE Y EN SUS AUSENCIAS TEMPORALES O ABSOLUTAS LA EJERCERA EL SECRETARIO O QUIEN DESIGNE LA JUNTA DIRECTIVA
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (14) Other organizations with which this organization shares directors and dignitaries.

    ALIANZA ADMINISTRATIVA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/09/2000
    Related members: 5
    View

    FUNDACION 3 BELUGAS.

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 29/03/2011
    Related members: 5
    View

    AUSTRALIA MANAGEMENT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/04/2013
    Related members: 4
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    Real estate (1)

    Real estate (1)
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    File: Nº 149956
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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