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Updated at 26 Jul 2024
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    • Panama

    Corporations and Foundations

    INFOLINES STAKES INC.

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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

    • 26/07/24

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      Document submitted

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      Solo con suscripción

    • 26/01/24

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      Change in organization

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      Solo con suscripción

    • 18/04/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (8)

    Related members (8)
    LUIS E.MONTAÑO G.
    • DIRECTOR - VICEPRESIDENTE - TESORERO
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    HASTA TANTO LA JUNTA DIRECTIVA DISPONGA LO CONTRARIO, EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O EL VICEPRESIDENTE, Y EN SU DEFECTO, LA JUNTA DIRECTIVA PODRA DESIGNAR A CUALQUIER OTRA PERSONA, CUANDO SEA NECESARIO.
    • REPRESENTANTE
    KYLENE D. GONZALEZ
    • PRESIDENTE - DIRECTOR
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    ICAZA,GONZALEZ-RUIZ& ALEMAN
    • AGENTE RESIDENTE
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    ICAZA,GONZALEZRUIZ& ALEMAN
    • AGENTE RESIDENTE
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    HASTA TANTO LA JUNTA DIRECTIVA DISPONGA LO CONTRARIO, EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O EL VICEPRESIDENTE, Y EN SU DEFECTO, LA JUNTA DIRECTIVA PODRA DESIGNAR A CUALQUIER OTRA PERSONA, CUANDO SEA NECESARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (1417) Other organizations with which this organization shares directors and dignitaries.

    WESTBURN GLOBAL INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/09/2014
    Related members: 8
    View

    CARINTHIA PLAZA CORPORATION.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/01/1992
    Related members: 6
    View

    MEDINAH INVESTMENTS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/12/2004
    Related members: 6
    View
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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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