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Updated at 05 Jun 2024
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    • Panama

    Corporations and Foundations

    LLANOS DE SAN CARLOS, S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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

    Changes history
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    Related members (11)

    Related members (11)
    MARTA DE MENA DE GONZALEZ
    • SUSCRIPTOR
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    LUIS ALBERTO LOPEZ UREÑA
    • DIRECTOR / PRESIDENTE
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    ADELAIDA ESTEFANIA LOPEZ UREÑA
    • DIRECTOR / SECRETARIO
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    LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE DE LA SOCIEDAD EN SU AUSENCIA LA EJERCERA EL SECRETARIO Y EN AUSENCIA DE AMBOS LA EJERCERA EL TESORERO O LA PERSONA QUE DETERMINE LA JUNTA DIRECTIVA
    • REPRESENTANTE
    ESTEFANIA LOPEZ UREÑA
    • DIRECTOR / SECRETARIO
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    QG LEGAL SERVICES
    • AGENTE RESIDENTE
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    LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE DE LA SOCIEDAD EN SU AUSENCIA LA EJERCERA EL SECRETARIO Y EN AUSENCIA DE AMBOS LA EJERCERA EL TESORERO O LA PERSONA QUE DETERMINE LA JUNTA DIRECTIVA
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (84) Other organizations with which this organization shares directors and dignitaries.

    GRUPO PETRORIO INTERNATIONAL, S.A. (GPI)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/01/2005
    Related members: 6
    View

    STREET MALL CONSTRUCTION, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/05/2012
    Related members: 5
    View

    DAU METAL CO., S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/07/2008
    Related members: 5
    View
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    Real estate (5)

    Real estate (5)
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    File: Nº 61576
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 256832
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 63330
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
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    Movable assets (0)

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    Brands (0)

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    Organizacion actualizada